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ANDREW LONG (PORTUGAL) LIMITED

Company number 06015428

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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)
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
18 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
11 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
05 Feb 2010 AR01 Annual return made up to 1 December 2009
05 Feb 2010 TM02 Termination of appointment of Mcgregors Corporate (Lincoln) Limited as a secretary
21 Jan 2010 AR01 Annual return made up to 30 November 2009
08 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Mar 2009 288a Secretary appointed marcus nicholas keith wallis
23 Dec 2008 363a Return made up to 30/11/08; full list of members
06 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
10 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 30/04/2008
08 Jan 2008 363s Return made up to 30/11/07; full list of members
  • 363(287) ‐ Registered office changed on 08/01/08
09 Jan 2007 288a New director appointed
09 Jan 2007 287 Registered office changed on 09/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
09 Jan 2007 288a New secretary appointed
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Secretary resigned
30 Nov 2006 NEWINC Incorporation