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LONGEVITY FOREVER LIMITED

Company number 04455401

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2019 AD01 Registered office address changed from 6 North Court Armstrong Road Maidstone Kent ME15 6JZ to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 13 June 2019
12 Jun 2019 LIQ02 Statement of affairs
12 Jun 2019 600 Appointment of a voluntary liquidator
12 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-22
30 Apr 2019 TM01 Termination of appointment of Emdadul Haque as a director on 10 April 2019
30 Apr 2019 AP01 Appointment of Mr Edwin Gabriel Michael Roosevelt as a director on 9 April 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-04
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
26 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Sep 2016 TM02 Termination of appointment of Hemina Haque as a secretary on 16 September 2016
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
20 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Jun 2015 AD01 Registered office address changed from 2 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP to 6 North Court Armstrong Road Maidstone Kent ME15 6JZ on 8 June 2015
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
10 Feb 2014 TM01 Termination of appointment of Hemina Haque as a director
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012