LONGLEASE CONTRACTS LIMITED filing history - Find and update company information

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LONGLEASE CONTRACTS LIMITED

Company number 00381789

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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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 50,203	View PDF Statement of capital following an allotment of shares on 5 September 2013 GBP 50,203 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2013	SH19	Statement of capital on 10 September 2013 GBP 1	View PDF Statement of capital on 10 September 2013 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	CAP-SS	Solvency Statement dated 05/09/13	View PDF Solvency Statement dated 05/09/13 - link opens in a new window - 1 page (1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 05/09/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 05/09/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH03	Secretary's details changed for Hilary Claire Sykes on 2 June 2010	View PDF Secretary's details changed for Hilary Claire Sykes on 2 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH02	Director's details changed for Evans Halshaw Motors Limited on 2 June 2010	View PDF Director's details changed for Evans Halshaw Motors Limited on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Hilary Claire Sykes on 2 June 2010	View PDF Director's details changed for Hilary Claire Sykes on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AP01	Appointment of Timothy Paul Holden as a director	View PDF Appointment of Timothy Paul Holden as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor agreement 25/04/2009 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Intercreditor agreement 25/04/2009 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 May 2009	288a	Director appointed hilary claire sykes	View PDF Director appointed hilary claire sykes - link opens in a new window - 48 pages (48 pages)
15 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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