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LONGSTAR PROPERTIES LIMITED

Company number 09431676

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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)
11 Aug 2016 MR01 Registration of charge 094316760014, created on 10 August 2016
11 Aug 2016 MR01 Registration of charge 094316760012, created on 10 August 2016
11 Aug 2016 MR01 Registration of charge 094316760013, created on 10 August 2016
11 Apr 2016 AD01 Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016
31 Mar 2016 MA Memorandum and Articles of Association
16 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
14 Mar 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2015 MR01 Registration of charge 094316760005, created on 10 July 2015
21 Jul 2015 MR01 Registration of charge 094316760006, created on 10 July 2015
21 Jul 2015 MR01 Registration of charge 094316760003, created on 10 July 2015
21 Jul 2015 MR01 Registration of charge 094316760004, created on 10 July 2015
21 Jul 2015 MR01 Registration of charge 094316760002, created on 10 July 2015
15 Jul 2015 MR01 Registration of charge 094316760001, created on 10 July 2015
12 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 26 February 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
05 Mar 2015 AP03 Appointment of Mr Firoz Khaki as a secretary on 26 February 2015
05 Mar 2015 AP01 Appointment of Mr Mahmood Badrudin Allibhai as a director on 26 February 2015
05 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 26 February 2015
05 Mar 2015 AP01 Appointment of Mr Aslam Dahya as a director on 26 February 2015
26 Feb 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 26 February 2015
10 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-10
  • GBP 1