- Company Overview for LONGBEACH SOLUTIONS LIMITED (02280222)
- Filing history for LONGBEACH SOLUTIONS LIMITED (02280222)
- People for LONGBEACH SOLUTIONS LIMITED (02280222)
- Charges for LONGBEACH SOLUTIONS LIMITED (02280222)
- Insolvency for LONGBEACH SOLUTIONS LIMITED (02280222)
- More for LONGBEACH SOLUTIONS LIMITED (02280222)
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) |
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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
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13 Mar 2016 | CERTNM |
Company name changed metal markets LIMITED\certificate issued on 13/03/16
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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
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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
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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 |