LONGACRE RETAIL PARTNERSHIP LIMITED

Company number 09355597

Date	Type	Description	View / Download
21 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2017	CH01	Director's details changed for Mr Stuart Howard Russell on 1 August 2015	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
24 Nov 2016	AP01	Appointment of Steve Machin as a director on 14 November 2016	(3 pages)
24 Nov 2016	TM01	Termination of appointment of Phillip Donald Archer as a director on 14 November 2016	(2 pages)
05 May 2016	MA	Memorandum and Articles of Association	(28 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Apr 2016	MR01	Registration of charge 093555970003, created on 8 April 2016	(60 pages)
08 Apr 2016	MR04	Satisfaction of charge 093555970002 in full	(1 page)
08 Apr 2016	MR04	Satisfaction of charge 093555970001 in full	(1 page)
06 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(7 pages)
22 Oct 2015	MR01	Registration of charge 093555970002, created on 16 October 2015	(85 pages)
17 Aug 2015	AP01	Appointment of Stuart Howard Russell as a director on 9 July 2015	(3 pages)
17 Aug 2015	AP01	Appointment of Mr Oliver Ronald Kaufman as a director on 9 July 2015	(3 pages)
17 Aug 2015	SH08	Change of share class name or designation	(2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
07 Jul 2015	MR01	Registration of charge 093555970001, created on 6 July 2015	(42 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 100.00	(4 pages)
28 Jan 2015	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY United Kingdom to Clearwater House 4-7 Manchester Street London W1U 3AE on 28 January 2015	(2 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1	(33 pages)