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LONG BROOK CONSULTANTS LIMITED

Company number 02681992

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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)
27 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Jun 2015 AD01 Registered office address changed from Low House Newlands Keswick Cumbria CA12 5TU to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 23 June 2015
19 Jun 2015 600 Appointment of a voluntary liquidator
19 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-08
19 Jun 2015 4.70 Declaration of solvency
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
24 Mar 2014 AD01 Registered office address changed from 50,Leckhampton Road Cheltenham Glos. GL53 0BE on 24 March 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
18 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Kenneth Sears on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Jane Catherine Sears on 28 January 2010
04 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2009 363a Return made up to 28/01/09; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008