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LONGHAVEN LIMITED

Company number 07004105

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2017 DS01 Application to strike the company off the register
20 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Dec 2015 AP01 Appointment of Moorgayen Aurmoogum as a director on 1 November 2015
01 Dec 2015 TM01 Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015
11 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
11 Sep 2015 AP02 Appointment of Mazuy Ltd as a director on 1 September 2015
24 Aug 2015 TM01 Termination of appointment of Kingston Management Acx Sa as a director on 1 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Apr 2014 AP01 Appointment of Vanisha Naidoo Coolanaden as a director
07 Apr 2014 TM01 Termination of appointment of Christian Paniagua as a director
03 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
15 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
22 Sep 2010 CH02 Director's details changed for Kingston Management Acx Sa on 28 August 2010
22 Sep 2010 CH04 Secretary's details changed for Jj Secretaries Ltd on 28 August 2010