59 LONGRIDGE ROAD LIMITED



Company Documents

DateDescription
17/09/1917 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1910 September 2019 APPLICATION FOR STRIKING-OFF

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063327810004

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063327810003

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063327810002

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 DIRECTOR APPOINTED MR DAVID FRANCES HOBDEN

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05/08/155 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063327810004

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063327810002

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063327810003

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06/08/146 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/08/137 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1219 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 2ND FLOOR 189-193 EARLS COURT ROAD LONDON SW5 9AN UNITED KINGDOM

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27/03/1227 March 2012 APPOINTMENT TERMINATED, SECRETARY TERRY PROSSER

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07/09/117 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 1ST FLOOR OFFICE 189-193 EARLS COURT ROAD LONDON SW5 9AN

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/08/1017 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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02/09/092 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/0822 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/08/0722 August 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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