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ONE LONGRIDGE HOLDINGS

Company number 00953966

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	CH01	Director's details changed for Edward Ufland on 21 June 2010	View PDF Director's details changed for Edward Ufland on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH01	Director's details changed for Philip Matthew Deakin on 19 August 2015	View PDF Director's details changed for Philip Matthew Deakin on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP .02	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP .02 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	CH04	Secretary's details changed for S & J Registrars Limited on 1 May 2015	View PDF Secretary's details changed for S & J Registrars Limited on 1 May 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 May 2015	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015	View PDF Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP .02	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP .02 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
29 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP .02	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP .02 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	CERTNM	Company name changed james briggs holdings\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-25	View PDF Company name changed james briggs holdings\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-25 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	View PDF Termination of appointment of Ola Barreto-Morley as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	View PDF Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	View PDF Director's details changed for Philip Matthew Deakin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	View PDF Director's details changed for Edward Ufland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	View PDF Director's details changed for Giles Hudson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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