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LONGHORN EUROPE LTD

Company number 10930579

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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)
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 AP01 Appointment of Mr Diatta Sadia as a director on 1 December 2017
26 Feb 2018 PSC01 Notification of Sadia Diatta as a person with significant control on 2 December 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 Feb 2018 TM01 Termination of appointment of Danilo Russo as a director on 1 December 2017
26 Feb 2018 PSC07 Cessation of Danilo Russo as a person with significant control on 1 December 2017
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
13 Dec 2017 AP01 Appointment of Mr Danilo Russo as a director on 1 December 2017
13 Dec 2017 TM01 Termination of appointment of Michael Andrew Gray as a director on 1 December 2017
13 Dec 2017 PSC01 Notification of Danilo Russo as a person with significant control on 1 December 2017
13 Dec 2017 PSC07 Cessation of Lauren Anne Connell as a person with significant control on 1 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
24 Nov 2017 AP01 Appointment of Mr Michael Andrew Gray as a director on 20 November 2017
24 Nov 2017 TM01 Termination of appointment of Lauren Anne Connell as a director on 20 November 2017
24 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-24
  • GBP 1