LNG INVESTMENT 1 LIMITED

Company number 08049201

Date	Type	Description	View / Download
25 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Jan 2018	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 10 January 2018	(2 pages)
09 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	(1 page)
14 Dec 2017	AP01	Appointment of Mrs. Lindsay Ginnette Sides as a director on 14 December 2017	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
26 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Jul 2016	TM01	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Christophe Bernard Lattuada as a director on 22 January 2016	(1 page)
20 Jan 2016	AUD	Auditor's resignation	(1 page)
21 Dec 2015	AP01	Appointment of Mr. Everaud Henriques as a director on 17 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Philippe Antoine Morra as a director on 17 December 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 USD 1,515,133	(4 pages)
11 Aug 2015	AUD	Auditor's resignation	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 Jan 2015	CH01	Director's details changed for Mr Philippe Antoine Morra on 10 September 2013	(2 pages)
16 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 USD 1,515,133	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
28 Feb 2014	CH01	Director's details changed for Mr Philippe Antoine Morra on 10 September 2013	(2 pages)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 USD 1,515,133	(4 pages)