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LONGDALES DEVELOPMENT CO LIMITED

Company number 01003575

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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)
03 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2020 AD01 Registered office address changed from Eltherington Business Park 1305 Hedon Road Hull East Yorkshire HU9 5QD England to The Chapel Bridge Street Driffield YO25 6DA on 28 February 2020
27 Feb 2020 LIQ01 Declaration of solvency
27 Feb 2020 600 Appointment of a voluntary liquidator
27 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-14
18 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
14 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
13 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
05 Oct 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 September 2017
05 Oct 2017 AD01 Registered office address changed from Dansom Lane South Hull North Humberside HU8 7LA to Eltherington Business Park 1305 Hedon Road Hull East Yorkshire HU9 5QD on 5 October 2017
20 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,000
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 TM01 Termination of appointment of John Samuel Whitehead as a director on 30 November 2015
24 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,000
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 5,000
24 Jan 2014 AP01 Appointment of Judith Eltherington as a director
24 Jan 2014 AP01 Appointment of Patricia Scorgie as a director
29 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012