LONGSTONE CONSULTING LIMITED

Company number 07380113

Date	Type	Description	View / Download
16 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2018	L64.07	Completion of winding up	(1 page)
06 Oct 2016	COCOMP	Order of court to wind up	(2 pages)
13 Jul 2016	CERTNM	Company name changed phil shaw accountancy LIMITED\certificate issued on 13/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	(3 pages)
13 Jul 2016	AD01	Registered office address changed from Unit 11 st. Austell Business Park Carclaze St. Austell Cornwall PL25 4FD to 24 Cade Hill Road Stocksfield Northumberland NE43 7PT on 13 July 2016	(1 page)
18 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
14 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(4 pages)
24 Feb 2014	TM02	Termination of appointment of Cornwall Secretarial Services as a secretary	(1 page)
21 Feb 2014	TM01	Termination of appointment of Claire Chambers as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Simon Prior as a director	(1 page)
07 Feb 2014	AD01	Registered office address changed from , C/O C/O Phil Shaw Accountancy Ltd, Trafalgar House Trafalgar Square, Fowey, Cornwall, PL23 1AZ, United Kingdom on 7 February 2014	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
09 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(6 pages)
23 May 2013	MR01	Registration of charge 073801130002	(50 pages)
16 May 2013	MR01	Registration of charge 073801130001	(16 pages)
11 Apr 2013	AP01	Appointment of Mr Simon Prior as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mrs Claire Chambers as a director	(2 pages)
28 Mar 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
19 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Dec 2011	AD01	Registered office address changed from , 4 Belle Vue Avenue, Belle Vue Avenue, Bude, Cornwall, EX23 8BS, United Kingdom on 20 December 2011	(1 page)
21 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)

• 1
• 2

Next