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LONG HARBOUR (CASPIAN) LIMITED

Company number 08399827

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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