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LONGHEART LIMITED

Company number 04566322

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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)
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
  • GBP 10,000
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
  • ELRES ‐ Elective resolution
25 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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