LONGHOVE LTD


Registered number: 06265816
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Name: LONGHOVE LTD
LONGHOVE LIMITED
Address: THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Incorporation Date: 2007-06-01

Company status: Dissolved


Company Documents

date name form type
2019-04-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-05 FIRST GAZETTE GAZ1
2018-06-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-12 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-06-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-06-14 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM361 RAYLEIGH ROADEASTWOODLEIGH ON SEAESSEXSS9 5PS AD01
2017-06-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN CHAMBERS / 10/02/2017 CH01
2017-03-23 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-21 01/06/16 FULL LIST AR01
2015-04-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN CHAMBERS / 15/04/2015 CH01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-22 01/06/15 FULL LIST AR01
2014-07-10 APPOINTMENT TERMINATED, SECRETARY JULIE RULER TM02
2014-07-10 01/06/14 FULL LIST AR01
2014-07-15 DIRECTOR APPOINTED MR DANIEL ANDREW CHAMBERS AP01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-24 01/06/13 FULL LIST AR01
2012-06-19 01/06/12 FULL LIST AR01
2011-02-24 DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN CHAMBERS / 16/02/2011 CH01
2011-06-07 01/06/11 FULL LIST AR01
2011-11-02 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-25 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-16 SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET RULER / 28/05/2010 CH03
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN CHAMBERS / 28/05/2010 CH01
2010-06-17 01/06/10 FULL LIST AR01
2009-03-30 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-08-13 REGISTERED OFFICE CHANGED ON 13/08/2008 FROMUNIT MO5, MILE OAK INDUSTRIALESTATE, MAESBURY ROADOSWESTRYSHROPSHIRESY10 8GA 287
2008-06-10 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-08-22 NEW SECRETARY APPOINTED 288a
2007-06-20 REGISTERED OFFICE CHANGED ON 20/06/07 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2007-06-20 DIRECTOR RESIGNED 288b
2007-06-20 SECRETARY RESIGNED 288b
2007-08-22 NEW DIRECTOR APPOINTED 288a
2007-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-22 21:27:59