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LONGVIEW HOLDING PARENT UK LIMITED

Company number 09361168

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
16 Feb 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
27 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 68 pages (68 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 72 pages (72 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CH01	Director's details changed for Nick Kaiser on 25 January 2019	View PDF Director's details changed for Nick Kaiser on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Shawn Allister Mcmorran as a director on 25 January 2019	View PDF Termination of appointment of Shawn Allister Mcmorran as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	TM01	Termination of appointment of Robb Curtis Warwick as a director on 25 January 2019	View PDF Termination of appointment of Robb Curtis Warwick as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AP01	Appointment of Nick Kaiser as a director on 25 January 2019	View PDF Appointment of Nick Kaiser as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Robb Curtis Warwick on 15 January 2019	View PDF Director's details changed for Mr Robb Curtis Warwick on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Shawn Allister Mcmorran on 15 January 2019	View PDF Director's details changed for Mr Shawn Allister Mcmorran on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 78 pages (78 pages)
14 Feb 2018	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 14 February 2018	View PDF Withdrawal of a person with significant control statement on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	SH06	Cancellation of shares. Statement of capital on 17 November 2017 USD 39,452,806.657	View PDF Cancellation of shares. Statement of capital on 17 November 2017 USD 39,452,806.657 - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares converted 13/11/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares converted 13/11/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
05 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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