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LONGBEACH SOLUTIONS LIMITED

Company number 02280222

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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)
06 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
15 Nov 2016 AD01 Registered office address changed from Maclaren House Skerne Road Driffield North Humberside YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016
04 Apr 2016 AD01 Registered office address changed from Hesslewood Hall Ferriby Road Hessle Hull East Yorkshire HU13 0LH to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 4 April 2016
02 Apr 2016 4.70 Declaration of solvency
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
13 Mar 2016 CERTNM Company name changed metal markets LIMITED\certificate issued on 13/03/16
  • RES15 ‐ Change company name resolution on 2016-01-31
13 Mar 2016 CONNOT Change of name notice
20 Jan 2016 AA01 Current accounting period extended from 31 July 2015 to 31 January 2016
27 Nov 2015 MR04 Satisfaction of charge 6 in full
27 Nov 2015 MR04 Satisfaction of charge 7 in full
30 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
10 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014 AD02 Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
21 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
21 Feb 2013 AD02 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Nov 2012 CH03 Secretary's details changed for Pingpong Zhou on 23 November 2012
23 Nov 2012 AP03 Appointment of Pingpong Zhou as a secretary
22 Nov 2012 TM02 Termination of appointment of Jonathan Spencer as a secretary