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LONGSTILE LIMITED

Company number 00795184

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
12 Jul 2016 TM01 Termination of appointment of Roger John Jupe as a director on 28 August 2015
12 Jul 2016 TM01 Termination of appointment of Brian Edward Morris as a director on 28 August 2015
30 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 28,279
26 Jan 2016 AA01 Change of accounting reference date
07 Jan 2016 TM02 Termination of appointment of Brian Edward Morris as a secretary on 28 August 2015
07 Jan 2016 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH to 26 Fitzroy Square London W1T 6BT on 7 January 2016
05 Oct 2015 AP01 Appointment of Fred Patrick Onn as a director on 28 August 2015
05 Oct 2015 AP03 Appointment of Penelope Ann Ryan as a secretary on 28 August 2015
05 Oct 2015 AP01 Appointment of Charlotte Penton Smith as a director on 28 August 2015
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 28,279
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 28,279
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
23 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009