Companies House does not verify the accuracy of the information filed

LISTER GASES LIMITED

Company number 06641923

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	AP01	Appointment of Mr Stephen Harrison as a director on 29 March 2024	View PDF Appointment of Mr Stephen Harrison as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Bradley Glenn Steadman as a director on 29 March 2024	View PDF Termination of appointment of Bradley Glenn Steadman as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 10 October 2023	View PDF Second filing of Confirmation Statement dated 10 October 2023 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH19	Statement of capital on 9 November 2023 GBP 1	View PDF Statement of capital on 9 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2023	CAP-SS	Solvency Statement dated 08/11/23	View PDF Solvency Statement dated 08/11/23 - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 29/11/2023	View PDF Confirmation statement made on 10 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 29/11/2023 - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM01	Termination of appointment of Laurence Broseta as a director on 1 September 2023	View PDF Termination of appointment of Laurence Broseta as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
06 Sep 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
10 May 2022	RP04AP01	Second filing for the appointment of Ms. Laurence Broseta as a director	View PDF Second filing for the appointment of Ms. Laurence Broseta as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Mr Robert Michael Drury as a director on 19 April 2022	View PDF Appointment of Mr Robert Michael Drury as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP01	Appointment of Mr Laurence Broseta as a director on 20 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2022.	View PDF Appointment of Mr Laurence Broseta as a director on 20 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2022. - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Mr Bradley Glenn Steadman as a director on 19 April 2022	View PDF Appointment of Mr Bradley Glenn Steadman as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Paul Michael Ladner as a director on 20 April 2022	View PDF Termination of appointment of Paul Michael Ladner as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on 20 April 2022	View PDF Termination of appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of Beth Amanda Reid as a director on 21 April 2022	View PDF Termination of appointment of Beth Amanda Reid as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of James Michael Andrew Ackroyd as a director on 20 April 2022	View PDF Termination of appointment of James Michael Andrew Ackroyd as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LISTER GASES LIMITED

Filter by category