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LONGLEAT BISHOPSTROW OLD OPCO LIMITED

Company number 07772231

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2013 DS01 Application to strike the company off the register
02 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-26
02 Nov 2012 CONNOT Change of name notice
15 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
12 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-28
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1,000
17 May 2012 TM02 Termination of appointment of Reena Rowan as a secretary on 23 March 2012
17 May 2012 TM01 Termination of appointment of Reena Rowan as a director on 23 March 2012
08 May 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 December 2011
05 Jan 2012 AP03 Appointment of Reena Rowan as a secretary on 7 November 2011
02 Nov 2011 MG01 Duplicate mortgage certificatecharge no:2
02 Nov 2011 MG01 Duplicate mortgage certificatecharge no:2
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2011 AP01 Appointment of Mr David Michael Bradley as a director on 17 September 2011
13 Sep 2011 NEWINC Incorporation