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LONGTHORNE FINANCE LIMITED

Company number 05216227

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
02 Nov 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 1,000
16 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
16 Sep 2011 TM01 Termination of appointment of Nurbek Sarkeev as a director on 16 September 2011
28 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mikhail Semenov on 27 August 2010
27 Sep 2010 CH01 Director's details changed for Nurbek Sarkeev on 27 August 2010
27 Sep 2010 CH03 Secretary's details changed for Mikhail Semenov on 27 August 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
27 Sep 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 27 September 2010
23 Oct 2009 CH01 Director's details changed for Mikhail Semenov on 22 October 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
02 Oct 2009 363a Return made up to 27/08/09; full list of members
20 Oct 2008 AA Accounts made up to 31 August 2008
15 Sep 2008 288c Director and Secretary's Change of Particulars / mikhail semenov / 12/09/2008 /
15 Sep 2008 363a Return made up to 27/08/08; full list of members
15 Sep 2008 288c Director and Secretary's Change of Particulars / mikhail semenov / 12/09/2008 / Post Code was: H2L 3Z6, now: H3C 4J4
15 Sep 2008 288c Director and Secretary's Change of Particulars / mikhail semenov / 12/09/2008 / Nationality was: russian, now: british; HouseName/Number was: , now: 4-1430; Street was: 2043 st-hubert, now: rue saint-jacques
13 Sep 2007 AA Accounts made up to 31 August 2007
13 Sep 2007 363a Return made up to 27/08/07; full list of members
12 Sep 2006 AA Accounts made up to 31 August 2006
11 Sep 2006 363a Return made up to 27/08/06; full list of members
12 Apr 2006 AA Accounts made up to 31 August 2005