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LONGWORTH DRIVE (MAIDENHEAD) PUMPING STATION COMPANY LIMITED

Company number 01837478

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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)
08 Jul 2020 BONA Bona Vacantia disclaimer
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
21 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
10 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 5
07 Aug 2014 CH01 Director's details changed for Susan Michelle Maillard on 14 October 2010
06 Aug 2014 AP01 Appointment of Mr Cristian Patounas as a director on 30 April 2014
15 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
25 Oct 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
24 Oct 2012 AP03 Appointment of Mrs Susan Michelle Maillard as a secretary
13 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Jul 2011 AD01 Registered office address changed from 5 Longworth Drive Maidenhead Berkshire SL6 8XA on 7 July 2011
07 Jul 2011 TM01 Termination of appointment of Timothy Eltze as a director
07 Jul 2011 TM02 Termination of appointment of Timothy Eltze as a secretary
25 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders