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LONGHEATH DEVELOPMENTS LIMITED

Company number 03972574

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Sep 2016 AP01 Appointment of Mr Stefano Pezza Ramella as a director on 1 June 2016
22 Sep 2016 TM02 Termination of appointment of Bridgefield Secretaries Limited as a secretary on 1 June 2016
22 Sep 2016 TM01 Termination of appointment of Francois Eric Incery Blais as a director on 1 June 2016
19 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 Apr 2016 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2016 TM01 Termination of appointment of Bridgefield Nominees Limited as a director on 31 December 2015
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 AP01 Appointment of Mr. Francois Eric Incery Blais as a director on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Brinda Modely Rungen as a director on 25 November 2015
30 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
30 Apr 2015 CH02 Director's details changed for Bridgefield Nominees Limited on 6 January 2015
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2015 AD01 Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
21 Feb 2013 AP04 Appointment of Bridgefield Secretaries Limited as a secretary