- Company Overview for LONGSTILE HOLDINGS LIMITED (05452164)
- Filing history for LONGSTILE HOLDINGS LIMITED (05452164)
- People for LONGSTILE HOLDINGS LIMITED (05452164)
- More for LONGSTILE HOLDINGS LIMITED (05452164)
| 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) |
|---|---|---|---|
| 13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Sep 2016 | DS01 | Application to strike the company off the register | |
| 30 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 13 Feb 2016 | AA01 | Change of accounting reference date | |
| 07 Jan 2016 | AD01 | Registered office address changed from 39a Welbeck Street London W1G 8DH to 26 Fitzroy Square London W1T 6BT on 7 January 2016 | |
| 05 Oct 2015 | TM02 | Termination of appointment of Roger John Jupe as a secretary on 28 August 2015 | |
| 05 Oct 2015 | TM01 | Termination of appointment of Roger John Jupe as a director on 28 August 2015 | |
| 05 Oct 2015 | TM01 | Termination of appointment of Brian Edward Morris as a director on 28 August 2015 | |
| 05 Oct 2015 | AP01 | Appointment of Charlotte Penton Smith as a director on 28 August 2015 | |
| 05 Oct 2015 | AP01 | Appointment of Fred Patrick Onn as a director on 28 August 2015 | |
| 05 Oct 2015 | AP03 | Appointment of Penelope Ann Ryan as a secretary on 28 August 2015 | |
| 17 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Jul 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 23 Jan 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 December 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 22 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 04 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 24 Jun 2010 | CH01 | Director's details changed for Brian Edward Morris on 1 May 2010 |