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LONGFIELD CORPORATION LIMITED

Company number 05801180

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 CH02 Director's details changed for Millward Investments Limited on 23 August 2018
23 Aug 2018 CH04 Secretary's details changed for Appleton Secretaries Limited on 23 August 2018
13 Jul 2018 PSC01 Notification of Oleh Parusov as a person with significant control on 25 June 2018
13 Jul 2018 PSC07 Cessation of Oxana Botvinnikova as a person with significant control on 25 June 2018
11 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
02 Jul 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 2 July 2018
29 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
29 Jun 2018 AP01 Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018
29 Jun 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
19 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
30 Apr 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 30 April 2015
10 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
29 Apr 2013 CH04 Secretary's details changed for Appleton Secretaries Limited on 29 April 2013
29 Apr 2013 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 29 April 2013
29 Apr 2013 CH02 Director's details changed for Millward Investments Limited on 29 April 2013