LONGBRASS LIMITED

Name:	LONGBRASS LIMITED LONGBRASS LTD
Address:	1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Incorporation Date:	2000-03-24

Company Documents

date	name	form type
2020-11-04	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-08-04	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-06-10	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-05-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-01-10	APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAVROMATIS	TM01
2019-06-10	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-06-11	REGISTERED OFFICE CHANGED ON 11/06/2019 FROM393 LORDSHIP LANELONDONN17 6AE	AD01
2019-01-10	DIRECTOR APPOINTED MR DMITRY OKRUZHNOV	AP01
2019-01-10	APPOINTMENT TERMINATED, DIRECTOR GEORGINA PAPAPETROU	TM01
2019-06-10	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-09-10	APPOINTMENT TERMINATED, SECRETARY THEODOSSIS VASSILIOU	TM02
2018-09-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY OKRUZHNOV	PSC01
2018-09-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-09-13	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES	CS01
2018-09-11	CESSATION OF DIMITRI DE FARIA ECASTRO AS A PSC	PSC07
2017-01-16	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES	CS01
2017-09-20	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES	CS01
2017-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-01-17	DISS40 (DISS40(SOAD))	DISS40
2016-12-20	FIRST GAZETTE	GAZ1
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-08-13	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-02	16/09/15 FULL LIST	AR01
2014-05-07	SECRETARY'S CHANGE OF PARTICULARS / MR. THEODOSIS VASSILIOU / 17/09/2013	CH03
2014-09-23	16/09/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-04-17	24/03/13 FULL LIST	AR01
2013-08-05	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-16	16/09/13 FULL LIST	AR01
2012-06-12	DIRECTOR APPOINTED MRS. GEORGINA PAPAPETROU	AP01
2012-04-06	24/03/12 FULL LIST	AR01
2012-09-26	FULL ACCOUNTS MADE UP TO 31/12/11	AA
2012-06-12	SECRETARY APPOINTED MR. THEODOSIS VASSILIOU	AP03
2011-09-23	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-04-11	24/03/11 FULL LIST	AR01
2010-05-21	APPOINTMENT TERMINATED, SECRETARY DEMA CONSULTANTS LIMITED	TM02
2010-05-21	24/03/10 FULL LIST	AR01
2010-07-19	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-03-24	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-03-31	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS	363a
2008-10-02	RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS	363a
2008-03-29	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-09-22	SECRETARY'S CHANGE OF PARTICULARS / DEMA CONSULTANTS LIMITED / 24/03/2008	288c
2007-01-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2007-09-05	REGISTERED OFFICE CHANGED ON 05/09/07 FROM:8 BADEN PLACECROSBY ROWLONDONSE1 1YW	287
2007-06-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-06-07	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS	363a
2006-08-16	REGISTERED OFFICE CHANGED ON 16/08/06 FROM:BURBAGE HOUSE83-85 CURTAIN ROADLONDONEC2A 3BS	287
2006-03-31	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS	363a
2005-05-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-04-22	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS	363s
2004-10-28	DELIVERY EXT'D 3 MTH 31/12/03	244
2004-04-22	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS	363a
2004-12-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2003-07-09	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS; AMEND	363a
2003-05-20	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	225
2003-07-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2003-02-14	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS	363a
2003-07-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-06-02	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS	363a