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LONG ACRE INVESTMENTS LIMITED

Company number 06441510

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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)
12 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 21 August 2017
03 Feb 2017 4.68 Liquidators' statement of receipts and payments to 21 August 2016
12 Jan 2017 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 12 January 2017
11 Jan 2017 600 Appointment of a voluntary liquidator
02 Sep 2015 AC92 Restoration by order of the court
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 13 November 2013
22 Nov 2012 AD01 Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St. James's London SW1Y 6DF United Kingdom on 22 November 2012
22 Nov 2012 600 Appointment of a voluntary liquidator
22 Nov 2012 4.70 Declaration of solvency
22 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 May 2012 AA Accounts for a small company made up to 31 December 2011
01 May 2012 AD01 Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 1 May 2012
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 20,323
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a small company made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Steven Allden Thomas on 1 November 2009
11 May 2009 AA Accounts for a small company made up to 31 December 2008
12 Dec 2008 363a Return made up to 30/11/08; full list of members
27 Aug 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008