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LONGCROSS ASSET MANAGEMENT LIMITED

Company number 06998833

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
22 Aug 2017 TM01 Termination of appointment of John Nimrod Hardman as a director on 24 July 2017
22 Aug 2017 AP01 Appointment of Mr Adam Charles Nettleship as a director on 24 July 2017
13 Mar 2017 AD02 Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
25 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
19 Oct 2016 CH01 Director's details changed for Mr John Davies on 6 August 2014
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 24 August 2015
Statement of capital on 2015-09-17
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 24 August 2014
Statement of capital on 2014-09-03
  • GBP 100
03 Sep 2014 CH01 Director's details changed for Mr John Davies on 6 August 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
15 Mar 2013 TM02 Termination of appointment of Adam Neal as a secretary
15 Mar 2013 TM01 Termination of appointment of Adam Neal as a director
15 Mar 2013 TM01 Termination of appointment of Adam Nettleship as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 24 August 2012
16 Sep 2011 AR01 Annual return made up to 24 August 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association