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LONGROSE MANAGEMENT LIMITED

Company number 06636854

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2018 DS01 Application to strike the company off the register
23 Jul 2018 AA Micro company accounts made up to 31 October 2017
18 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
31 Oct 2017 CH01 Director's details changed for Mr Garin James Davies on 17 July 2017
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
16 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
02 Aug 2016 AA Full accounts made up to 31 October 2015
14 Jul 2016 AD01 Registered office address changed from C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP to 11 Mallard Way Mallard Way Pride Park Derby DE24 8GX on 14 July 2016
18 Mar 2016 CERTNM Company name changed longrose buccleuch management LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
17 Mar 2016 TM01 Termination of appointment of David Howard Peck as a director on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Alexander Hay Laidlaw Smith as a director on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of James Alexander Kenneth Macleod as a secretary on 17 March 2016
16 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
16 Apr 2015 AA Full accounts made up to 31 October 2014
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
10 Apr 2014 AA Full accounts made up to 31 October 2013
06 Jan 2014 AD01 Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 6 January 2014
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
01 May 2013 AA Full accounts made up to 31 October 2012
17 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 October 2011
08 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders