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LONGSTONE (UK) LIMITED

Company number 05829486

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 1,000
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Thomas William Macdonald on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Beatrice Macdonald on 1 October 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 363a Return made up to 25/05/09; full list of members
27 May 2009 190 Location of debenture register
27 May 2009 353 Location of register of members
27 May 2009 287 Registered office changed on 27/05/2009 from access house manor road ealing london W13 0AS
03 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Oct 2008 287 Registered office changed on 10/10/2008 from access house, manor road ealing london W13 0AS
27 May 2008 363a Return made up to 25/05/08; full list of members
13 Feb 2008 363a Return made up to 25/05/07; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 395 Particulars of mortgage/charge
29 Jun 2006 88(2)R Ad 25/05/06--------- £ si 999@1=999 £ ic 1/1000
29 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06