LONGSHAN LIMITED

Company Documents

DateDescription
30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
1 CATO STREET
LONDON
W1H 5HG

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29/10/1429 October 2014 DECLARATION OF SOLVENCY

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13/10/1413 October 2014 SPECIAL RESOLUTION TO WIND UP

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13/10/1413 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/01/1431 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/02/131 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/01/1227 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1015 April 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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17/02/1017 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/02/0916 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/02/084 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/01/0726 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/01/0625 January 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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01/02/051 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/02/0419 February 2004 LOCATION OF REGISTER OF MEMBERS

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19/02/0419 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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24/02/0324 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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09/05/029 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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02/05/022 May 2002 EXCLUDE SECT5 384(1) 26/04/02

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27/01/0227 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02

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31/01/0131 January 2001 S366A DISP HOLDING AGM 24/01/01

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25/01/0125 January 2001 SECRETARY RESIGNED

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23/01/0123 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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