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LONGLEAT HOMEWOOD PARK LIMITED

Company number 07806360

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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)
06 May 2024 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 26 November 2022
19 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
27 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 26 November 2020
11 Dec 2019 AD01 Registered office address changed from The Longleat Estate Office Longleat Warminster Wiltshire BA12 7NW to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 11 December 2019
10 Dec 2019 LIQ01 Declaration of solvency
10 Dec 2019 600 Appointment of a voluntary liquidator
10 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-27
23 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
22 Feb 2019 TM01 Termination of appointment of Robert Bruce Montgomery as a director on 21 February 2019
17 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
24 May 2018 AA Accounts for a small company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Dec 2016 AA Full accounts made up to 31 December 2015
30 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
08 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1,000
25 Aug 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AA Accounts for a small company made up to 31 December 2013
27 Jan 2015 TM01 Termination of appointment of James Campbell Devas as a director on 27 January 2015
14 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
08 May 2014 TM01 Termination of appointment of David Bence as a director
31 Mar 2014 AP01 Appointment of Robert Bruce Montgomery as a director
25 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000