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LONGSERVICE.COM LTD

Company number 04474773

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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)
28 Feb 2017 TM01 Termination of appointment of Steven Fina as a director on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of Michael Alan Fina as a director on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of Jeffrey Reuel Fina as a director on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of George Fina as a director on 6 February 2017
28 Feb 2017 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 6 February 2017
28 Feb 2017 TM01 Termination of appointment of Ashley Fina as a director on 6 February 2017
11 Jan 2017 MR04 Satisfaction of charge 1 in full
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
15 Dec 2014 CH01 Director's details changed for Steven Fina on 14 December 2014
15 Dec 2014 CH01 Director's details changed for Michael Alan Fina on 14 December 2014
15 Dec 2014 CH01 Director's details changed for Jeffrey Reuel Fina on 14 December 2014
15 Dec 2014 CH01 Director's details changed for Ashley Fina on 14 December 2014
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
27 Jan 2014 CH01 Director's details changed for Jeffrey Reuel Fina on 28 January 2013
04 Nov 2013 AA Accounts for a small company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
13 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 July 2011
07 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Steven Fina
07 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 July 2012
13 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/02/2013