- Company Overview for LONGHEART LIMITED (04566322)
- Filing history for LONGHEART LIMITED (04566322)
- People for LONGHEART LIMITED (04566322)
- More for LONGHEART LIMITED (04566322)
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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11 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jun 2011 | DS01 | Application to strike the company off the register | |
26 Oct 2010 | AR01 |
Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
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21 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
25 Jan 2010 | AP01 | Appointment of Susan Hollyman as a director | |
25 Jan 2010 | AP04 | Appointment of Cresford Secretaries Limited as a secretary | |
25 Jan 2010 | TM02 | Termination of appointment of Degas Secretaries Limited as a secretary | |
25 Jan 2010 | TM01 | Termination of appointment of Degas Directors Limited as a director | |
22 Oct 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
11 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
18 Nov 2008 | 363a | Return made up to 17/10/08; full list of members | |
29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
24 Oct 2007 | 363a | Return made up to 17/10/07; full list of members | |
20 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
25 Jun 2007 | RESOLUTIONS |
Resolutions
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25 Jun 2007 | RESOLUTIONS |
Resolutions
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13 Nov 2006 | 363a | Return made up to 17/10/06; full list of members | |
24 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
23 Feb 2006 | 287 | Registered office changed on 23/02/06 from: 4TH floor 28 kingsway london WC2B 6JR | |
31 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
25 Oct 2005 | 363s | Return made up to 17/10/05; full list of members | |
29 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
17 Nov 2004 | 288b | Director resigned | |
17 Nov 2004 | 288a | New director appointed |