- Company Overview for LONG HARBOUR (CASPIAN) LIMITED (08399827)
- Filing history for LONG HARBOUR (CASPIAN) LIMITED (08399827)
- People for LONG HARBOUR (CASPIAN) LIMITED (08399827)
- More for LONG HARBOUR (CASPIAN) LIMITED (08399827)
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) |
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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Oct 2017 | DS01 | Application to strike the company off the register | |
14 Jul 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
14 Jul 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
14 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
14 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
13 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Oct 2016 | CH01 | Director's details changed for Mr William Waldorf Astor on 1 October 2016 | |
15 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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15 Feb 2016 | CH01 | Director's details changed for The Honourable William Waldorf Astor on 14 September 2015 | |
30 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Nov 2015 | CH01 | Director's details changed for Mr James Stacy Aumonier on 24 November 2015 | |
28 Sep 2015 | CH01 | Director's details changed for Mr James Stacy Aumonier on 14 September 2015 | |
28 Sep 2015 | CH01 | Director's details changed for Mr James Stacy Aumonier on 14 September 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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03 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
14 May 2014 | CH01 | Director's details changed for Mr James Stacy Aumonier on 12 May 2014 | |
14 May 2014 | CH01 | Director's details changed for The Honorable William Waldorf Astor on 12 May 2014 | |
17 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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04 Apr 2013 | AA01 | Current accounting period shortened from 28 February 2014 to 31 December 2013 | |
28 Mar 2013 | AP04 | Appointment of Gravitas Company Secretarial Services Limited as a secretary | |
28 Mar 2013 | CH01 | Director's details changed for Mr James Stacy Aumonier on 21 March 2013 | |
28 Mar 2013 | CH01 | Director's details changed for The Honourable William Waldorf Astor on 21 March 2013 |