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LONGMAN TELEVISION LIMITED

Company number 01903432

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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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
19 May 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2010 AD01 Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 23 September 2010
23 Sep 2010 4.70 Declaration of solvency
23 Sep 2010 600 Appointment of a voluntary liquidator
23 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-07
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/06/2010
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 735,935.00
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 735,935
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
25 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 AD02 Register inspection address has been changed
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2009 363a Return made up to 05/06/09; full list of members
13 Mar 2009 AA Accounts made up to 31 December 2008
13 Aug 2008 AA Accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 05/06/08; full list of members
24 Jul 2007 363a Return made up to 05/06/07; full list of members
15 May 2007 AA Accounts made up to 31 December 2006
20 Jul 2006 AA Accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 05/06/06; full list of members
14 Jun 2005 363s Return made up to 05/06/05; full list of members