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LONGBOW PLC

Company number 01452451

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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)
02 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 20 October 2022	View PDF Liquidators' statement of receipts and payments to 20 October 2022 - link opens in a new window - 12 pages (12 pages)
26 Aug 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-21 - link opens in a new window - 1 page (1 page)
28 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 21 October 2021	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 21 October 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC01	Notification of Edwin Davis Dickson as a person with significant control on 6 December 2019	View PDF Notification of Edwin Davis Dickson as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC01	Notification of Kerry Emma Betsworth as a person with significant control on 6 December 2019	View PDF Notification of Kerry Emma Betsworth as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC01	Notification of Hayley Sarah Wade as a person with significant control on 6 December 2019	View PDF Notification of Hayley Sarah Wade as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 17 June 2021	View PDF Withdrawal of a person with significant control statement on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	CH01	Director's details changed for Hayley Sarah Wade on 6 December 2019	View PDF Director's details changed for Hayley Sarah Wade on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	SH06	Cancellation of shares. Statement of capital on 6 December 2019 GBP 33,333	View PDF Cancellation of shares. Statement of capital on 6 December 2019 GBP 33,333 - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC07	Cessation of Edwin Davis Dickson as a person with significant control on 6 December 2019	View PDF Cessation of Edwin Davis Dickson as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Pauline Sheila Dickson as a director on 9 December 2019	View PDF Termination of appointment of Pauline Sheila Dickson as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	PSC07	Cessation of Pauline Sheila Dickson as a person with significant control on 6 December 2019	View PDF Cessation of Pauline Sheila Dickson as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM02	Termination of appointment of Pauline Sheila Dickson as a secretary on 9 December 2019	View PDF Termination of appointment of Pauline Sheila Dickson as a secretary on 9 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP01	Appointment of Hayley Sarah Wade as a director on 6 December 2019	View PDF Appointment of Hayley Sarah Wade as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)

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