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LONGWATER FINANCIAL SERVICES LIMITED

Company number 03143954

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
27 Apr 2018 AA Unaudited abridged accounts made up to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
25 Mar 2017 AD01 Registered office address changed from Longwater Cross Finchampstead Wokingham Berkshire RG40 3TS to Cedarcote Outwood Lane Bletchingley Redhill RH1 4LR on 25 March 2017
27 Feb 2017 AA Unaudited abridged accounts made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
27 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
18 Aug 2015 SH20 Statement by Directors
18 Aug 2015 SH19 Statement of capital on 18 August 2015
  • GBP 10,000
18 Aug 2015 CAP-SS Solvency Statement dated 11/08/15
18 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
05 Jan 2015 CH01 Director's details changed for Geoffrey John Markham on 30 June 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
15 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders