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LONGRIDGE CONSTRUCTION LTD

Company number 07531903

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2015 4.68 Liquidators' statement of receipts and payments to 29 June 2015
17 Dec 2014 AD01 Registered office address changed from 12 Bridge Street Coggeshall Essex CO6 1NP England to 2 Nelson Street Southend on Sea Essex SS1 1EF on 17 December 2014
01 Sep 2014 600 Appointment of a voluntary liquidator
18 Jul 2014 4.20 Statement of affairs with form 4.19
18 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-06-30
16 Jun 2014 AD01 Registered office address changed from 2 Nelson Street Nelson Street Southend-on-Sea SS1 1EF England on 16 June 2014
01 Apr 2014 AD01 Registered office address changed from 11 St. Peters Court St Peters Street Colchester Essex CO1 1WD on 1 April 2014
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
17 Feb 2014 TM01 Termination of appointment of a director
30 Oct 2013 AD01 Registered office address changed from 1 Bouchiers Grange Courtyard Coggeshall Colchester Essex CO6 1TE United Kingdom on 30 October 2013
21 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 100
27 Jul 2012 AA Accounts for a dormant company made up to 29 February 2012
28 May 2012 CERTNM Company name changed armstrong eastern LTD\certificate issued on 28/05/12
  • RES15 ‐ Change company name resolution on 2012-05-28
  • NM01 ‐ Change of name by resolution
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from 43 High Street Kelvedon Colchester Essex CO5 9AG United Kingdom on 19 September 2011
04 Apr 2011 AP03 Appointment of Mrs Kaitlin Regan as a secretary
04 Apr 2011 AP01 Appointment of Mr Brian John Regan as a director
21 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)