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LONGMEADOW ESTATES LIMITED

Company number 04109577

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 16 March 2018
25 May 2017 4.68 Liquidators' statement of receipts and payments to 16 March 2017
31 May 2016 AA Total exemption small company accounts made up to 30 April 2016
31 Mar 2016 AD01 Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 31 March 2016
30 Mar 2016 4.70 Declaration of solvency
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
09 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
20 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Dec 2014 MR01 Registration of charge 041095770003, created on 2 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
12 May 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Mrs Janet Lesley Bergh on 17 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Karl Ernest Bergh on 17 November 2009