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LONGWELL VENTURES LIMITED

Company number 05309517

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010
29 Jul 2010 CH02 Director's details changed for Lambert Investments Limited on 8 January 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 2
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH04 Secretary's details changed for Terthur Trading Limited on 10 December 2009
10 Dec 2009 CH02 Director's details changed for Lambert Investments Limited on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 10 December 2009
13 Jan 2009 363a Return made up to 09/12/08; full list of members
13 Jan 2009 288a Director appointed mr alastair matthew cunningham
12 Jan 2009 AA Accounts made up to 31 December 2008
12 Jan 2009 288c Director's Change of Particulars / lambert investments LIMITED / 05/05/2006 / HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre, po box 24293
25 Jan 2008 363a Return made up to 09/12/07; full list of members
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 287 Registered office changed on 25/01/08 from: suite 401 302 regent street london W1R 6HH
24 Jan 2008 AA Accounts made up to 31 December 2007
16 Jan 2007 AA Accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 09/12/06; full list of members
16 Jan 2007 288c Director's particulars changed
16 Jan 2007 288c Secretary's particulars changed
12 Jan 2006 AA Accounts made up to 31 December 2005
12 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Dec 2005 363a Return made up to 09/12/05; full list of members