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LONG GROVE CAPITAL LIMITED

Company number 08210269

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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)
21 May 2023 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 September 2022
21 Oct 2021 AD01 Registered office address changed from 52 High Street Pinner HA5 5PW England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 21 October 2021
15 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-01
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 LIQ01 Declaration of solvency
01 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
19 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
25 Sep 2017 AD01 Registered office address changed from 106 st. Albans Road Sandridge St. Albans AL4 9LJ to 52 High Street Pinner HA5 5PW on 25 September 2017
15 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
25 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
26 Jun 2014 AP03 Appointment of Amanda Sherriff as a secretary