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LONGWOOD DEVELOPMENTS LIMITED

Company number 02550898

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
22 Mar 2016 4.20 Statement of affairs with form 4.19
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11
25 Feb 2016 AD01 Registered office address changed from Suite 2 1 Duchess Street London W1W 6AN to One Great Cumberland Place Marble Arch London W1H 7LW on 25 February 2016
15 Jan 2016 RM02 Notice of ceasing to act as receiver or manager
20 Nov 2015 3.6 Receiver's abstract of receipts and payments to 16 September 2014
20 Nov 2015 3.6 Receiver's abstract of receipts and payments to 16 March 2014
20 Nov 2015 3.6 Receiver's abstract of receipts and payments to 16 September 2013
22 Aug 2013 3.6 Receiver's abstract of receipts and payments to 16 March 2013
20 Dec 2012 3.6 Receiver's abstract of receipts and payments to 16 September 2012
20 Dec 2012 3.6 Receiver's abstract of receipts and payments to 16 March 2012
12 Oct 2011 AUD Auditor's resignation
10 Oct 2011 AP01 Appointment of Simon Parson as a director
10 Oct 2011 TM02 Termination of appointment of Paula Hopkins as a secretary
10 Oct 2011 TM01 Termination of appointment of George Ellis as a director
10 Oct 2011 TM01 Termination of appointment of John Walker as a director
10 Oct 2011 TM01 Termination of appointment of Grant Walker as a director
10 Oct 2011 AD01 Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 10 October 2011
27 Jul 2011 3.6 Receiver's abstract of receipts and payments to 17 March 2011
27 Jul 2011 3.6 Receiver's abstract of receipts and payments to 25 December 2010
27 Jul 2011 3.6 Receiver's abstract of receipts and payments to 25 June 2010
25 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-25
  • GBP 1.8