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LONGLOCAP LIMITED

Company number 08260035

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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)
25 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 3 March 2016	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 3 March 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2016	CERTNM	Company name changed london global capital partners LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-02-02	View PDF Company name changed london global capital partners LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-02-02 - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	CH01	Director's details changed for Charles Anthony Woide Godfrey on 1 May 2015	View PDF Director's details changed for Charles Anthony Woide Godfrey on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Paul Richard Aubery on 1 May 2015	View PDF Director's details changed for Mr Paul Richard Aubery on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 18 February 2013	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 18 February 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AP01	Appointment of Charles Anthony Woide Godfrey as a director	View PDF Appointment of Charles Anthony Woide Godfrey as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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