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LONG LOST BROTHER PUBLISHING LIMITED

Company number 03164884

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2015 DS01 Application to strike the company off the register
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
19 Sep 2014 CH01 Director's details changed for Mr Kevin James Simpson on 1 September 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
09 Jul 2013 AP01 Appointment of Mr Benjamin Michael Jackson as a director
18 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
18 Jun 2013 CERTNM Company name changed long lost brother entertainment LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
02 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
02 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
02 Apr 2012 AP04 Appointment of Northside Company Secretarial Services Ltd as a secretary
02 Apr 2012 TM02 Termination of appointment of Sharon Simpson as a secretary
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 CERTNM Company name changed long lost brother records LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
06 Jun 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from , 43 Mount View Road, London, Greater London, N4 4SS on 6 June 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 27/02/09; full list of members