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LAKELAND LPG LIMITED

Company number 02019535

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
13 May 2010 AD01 Registered office address changed from 8 York Road London SE1 7NA on 13 May 2010
13 May 2010 4.70 Declaration of solvency
13 May 2010 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc."
13 May 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
13 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-27
13 May 2010 600 Appointment of a voluntary liquidator
23 Mar 2010 TM01 Termination of appointment of Philip Turley as a director
23 Mar 2010 TM01 Termination of appointment of Ian Hirst as a director
23 Mar 2010 AP01 Appointment of Mrs Karin Jacqueline Hawkins as a director
23 Mar 2010 AP02 Appointment of Shell Corporate Director Limited as a director
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 10,000
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jul 2009 288b Appointment Terminated Director john tolchard
18 Jun 2009 288a Director appointed philip david turley
10 Mar 2009 363a Return made up to 28/02/09; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 28/02/08; full list of members
31 May 2007 AA Accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 28/02/07; full list of members
11 Oct 2006 AA Accounts made up to 31 December 2005
13 Jun 2006 288a New director appointed
13 Apr 2006 363a Return made up to 28/02/06; full list of members
07 Mar 2006 288b Director resigned