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LONGSPIRE LIMITED

Company number 06997251

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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)
20 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Sep 2012 AD01 Registered office address changed from 158 West Barnes Lane New Malden Surrey KT3 6LR on 5 September 2012
04 Sep 2012 600 Appointment of a voluntary liquidator
04 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-28
04 Sep 2012 4.70 Declaration of solvency
04 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 2
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
01 Sep 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 21 August 2010
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
01 Sep 2010 CH01 Director's details changed for Mark Reyaz Elem on 21 August 2010
29 Sep 2009 288a Director Appointed Mark Reyaz Elem Logged Form
15 Sep 2009 88(2) Ad 08/09/09 gbp si 2@1=2 gbp ic 2/4
15 Sep 2009 288a Secretary appointed ca solutions LTD
15 Sep 2009 287 Registered office changed on 15/09/2009 from, 2ND floor, st james house 9-15 st james road, surbiton, surrey, KT6 4QH
24 Aug 2009 288b Appointment Terminated Director Aderyn Hurworth
24 Aug 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
21 Aug 2009 NEWINC Incorporation