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LONG ISLAND CONCEPTS LTD

Company number 09219331

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2024 DS01 Application to strike the company off the register
04 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with updates
19 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
24 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
24 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
19 Feb 2020 PSC04 Change of details for Mr Stephen James Sullivan as a person with significant control on 17 February 2020
17 Feb 2020 CH01 Director's details changed for Mr Stephen James Sullivan on 17 February 2020
17 Feb 2020 PSC04 Change of details for Mr Stephen James Sullivan as a person with significant control on 17 February 2020
17 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
14 Feb 2019 PSC04 Change of details for Mr Stephen James Sullivan as a person with significant control on 1 November 2018
14 Feb 2019 CH01 Director's details changed for Mr Stephen James Sullivan on 1 November 2018
02 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
01 Oct 2018 TM01 Termination of appointment of Christopher Fox as a director on 31 August 2018
25 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-24
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
24 May 2018 AD01 Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 153 Mortimer Street Herne Bay Kent CT6 5HA on 24 May 2018
11 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016