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LONG DITTON LIMITED

Company number 10467688

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
05 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Aug 2019	AD01	Registered office address changed from 64 Ditton Hill Road Long Ditton Surbiton KT6 5JD England to Olympia House Armitage Road London NW11 8RQ on 20 August 2019	View PDF Registered office address changed from 64 Ditton Hill Road Long Ditton Surbiton KT6 5JD England to Olympia House Armitage Road London NW11 8RQ on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-06 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2018	AD01	Registered office address changed from 62 Ditton Hill Road Long Ditton Surbiton KT6 5JD United Kingdom to 64 Ditton Hill Road Long Ditton Surbiton KT6 5JD on 25 July 2018	View PDF Registered office address changed from 62 Ditton Hill Road Long Ditton Surbiton KT6 5JD United Kingdom to 64 Ditton Hill Road Long Ditton Surbiton KT6 5JD on 25 July 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	PSC01	Notification of Admir Gashi as a person with significant control on 14 March 2018	View PDF Notification of Admir Gashi as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AP01	Appointment of Mr Admir Gashi as a director on 14 March 2018	View PDF Appointment of Mr Admir Gashi as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Admir Hyka as a director on 14 March 2018	View PDF Termination of appointment of Admir Hyka as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	PSC07	Cessation of Admir Hyka as a person with significant control on 14 March 2018	View PDF Cessation of Admir Hyka as a person with significant control on 14 March 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	View PDF Confirmation statement made on 10 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2017	TM02	Termination of appointment of David Mitchell as a secretary on 1 September 2017	View PDF Termination of appointment of David Mitchell as a secretary on 1 September 2017 - link opens in a new window - 1 page (1 page)
10 Sep 2017	AD01	Registered office address changed from 101 Cheam Common Road Worcester Park KT4 8TA United Kingdom to 62 Ditton Hill Road Long Ditton Surbiton KT6 5JD on 10 September 2017	View PDF Registered office address changed from 101 Cheam Common Road Worcester Park KT4 8TA United Kingdom to 62 Ditton Hill Road Long Ditton Surbiton KT6 5JD on 10 September 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	TM01	Termination of appointment of Adem Gashi as a director on 14 August 2017	View PDF Termination of appointment of Adem Gashi as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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LONG DITTON LIMITED

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