- Company Overview for LONGSHAN LIMITED (04145665)
- Filing history for LONGSHAN LIMITED (04145665)
- People for LONGSHAN LIMITED (04145665)
- Insolvency for LONGSHAN LIMITED (04145665)
- More for LONGSHAN LIMITED (04145665)
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) |
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30 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Jan 2015 | CERTNM |
Company name changed hyman associates LTD\certificate issued on 05/01/15
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17 Dec 2014 | RESOLUTIONS |
Resolutions
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30 Oct 2014 | AD01 | Registered office address changed from 1 Cato Street London W1H 5HG to Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT on 30 October 2014 | |
29 Oct 2014 | 4.70 | Declaration of solvency | |
13 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2014 | RESOLUTIONS |
Resolutions
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01 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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21 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
01 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
06 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
02 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
31 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
20 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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20 Apr 2010 | RESOLUTIONS |
Resolutions
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15 Apr 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 | |
17 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
06 Jul 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
16 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
12 Jun 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
04 Feb 2008 | 363a | Return made up to 23/01/08; full list of members |