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LONGHORNS BBQ SMOKE HOUSE LIMITED

Company number 08810961

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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)
27 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
15 Jul 2020 AD01 Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
02 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
22 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 12 September 2018
06 Nov 2017 CVA4 Notice of completion of voluntary arrangement
05 Oct 2017 AD01 Registered office address changed from Unit 19 Foundry Lane Industrial Estate Byker Bank Newcastle upon Tyne NE6 1LH to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 5 October 2017
04 Oct 2017 600 Appointment of a voluntary liquidator
04 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-13
11 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
11 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 200
22 Feb 2017 CH01 Director's details changed for Mr Paul Henzell on 22 February 2017
22 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
16 Jan 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Jan 2017 AD01 Registered office address changed from The Old Coach House the Village Castle Eden Hartlepool Cleveland TS27 4SL to Unit 19 Foundry Lane Industrial Estate Byker Bank Newcastle upon Tyne NE6 1LH on 12 January 2017
14 Dec 2016 TM01 Termination of appointment of Michael Dixon as a director on 13 December 2016
07 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 125
07 Jan 2016 AP01 Appointment of Mr Michael Dixon as a director on 1 December 2015
23 Dec 2015 MR01 Registration of charge 088109610003, created on 21 December 2015
23 Dec 2015 MR01 Registration of charge 088109610002, created on 21 December 2015
26 Nov 2015 MR01 Registration of charge 088109610001, created on 25 November 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 31 May 2015
31 Mar 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 125