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LONGVIEW SOLUTIONS LIMITED

Company number 03883712

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2016 DS01 Application to strike the company off the register
02 Jun 2016 SH20 Statement by Directors
02 Jun 2016 SH19 Statement of capital on 2 June 2016
  • GBP 1
02 Jun 2016 CAP-SS Solvency Statement dated 19/05/16
02 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital contribution a/c 19/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2016 MR04 Satisfaction of charge 038837120004 in full
25 May 2016 MR04 Satisfaction of charge 038837120005 in full
07 Mar 2016 MR04 Satisfaction of charge 2 in full
07 Mar 2016 MR04 Satisfaction of charge 3 in full
23 Oct 2015 AP01 Appointment of Mr Michael Edward Wilkinson as a director on 12 October 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 110,000
24 Jun 2015 CH01 Director's details changed for Mr Grant Schacter on 1 July 2014
03 Jun 2015 MISC Section 519
02 Jun 2015 AUD Auditor's resignation
01 May 2015 MISC Section 519
09 Apr 2015 MR01 Registration of charge 038837120005, created on 31 March 2015
03 Nov 2014 AD01 Registered office address changed from 3Rd Floor Viewpoint 240 London Road Staines Middlesex TW18 4JT to Nexus House Station Road Egham Surrey TW20 9LB on 3 November 2014
30 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 110,000
29 Oct 2014 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 25 September 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 30/06/2014
01 Aug 2014 AP01 Appointment of John Power as a director on 30 June 2014