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THE LONG LEASE LIMITED

Company number 09576699

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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)
15 Nov 2016	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)
30 Aug 2016	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)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Aug 2015	CERTNM	Company name changed lupfaw 418 LIMITED\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21	View PDF Company name changed lupfaw 418 LIMITED\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	TM01	Termination of appointment of Kevin Harry Emsley as a director on 21 August 2015	View PDF Termination of appointment of Kevin Harry Emsley as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Racehorses Hotel Kettlewell Skipton North Yorkshire BD23 5QZ on 21 August 2015	View PDF Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Racehorses Hotel Kettlewell Skipton North Yorkshire BD23 5QZ on 21 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 1 October 2015	View PDF Current accounting period shortened from 31 May 2016 to 1 October 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 21 August 2015	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP01	Appointment of Mr Kevin Anthony Sands as a director on 21 August 2015	View PDF Appointment of Mr Kevin Anthony Sands as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 8 pages (8 pages)

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