Companies House does not verify the accuracy of the information filed

Advanced company search

LONGBOROUGH (CHANDOS PLACE) LIMITED

Company number 04191378

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	View PDF Liquidators' statement of receipts and payments to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	4.68	Liquidators' statement of receipts and payments to 8 June 2011	View PDF Liquidators' statement of receipts and payments to 8 June 2011 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	4.68	Liquidators' statement of receipts and payments to 8 December 2010	View PDF Liquidators' statement of receipts and payments to 8 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	AD01	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010	View PDF Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 20 December 2009	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-09 - link opens in a new window - 1 page (1 page)
13 Nov 2009	AP01	Appointment of Mr Ivan Anthony Goldberg as a director	View PDF Appointment of Mr Ivan Anthony Goldberg as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AP01	Appointment of James Francis Russell as a director	View PDF Appointment of James Francis Russell as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	TM01	Termination of appointment of Jane Gwillim-David as a director	View PDF Termination of appointment of Jane Gwillim-David as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	TM01	Termination of appointment of Dominic David as a director	View PDF Termination of appointment of Dominic David as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for John Lewis Burnley on 12 October 2009	View PDF Director's details changed for John Lewis Burnley on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH01	Director's details changed for Dominic Marshall Gwillim David on 1 October 2009	View PDF Director's details changed for Dominic Marshall Gwillim David on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH01	Director's details changed for Jane Gwillim-David on 1 October 2009	View PDF Director's details changed for Jane Gwillim-David on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 13 pages (13 pages)
28 Nov 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	88(2)	Ad 15/10/08 gbp si 1004575@1=1004575 gbp ic 1000/1005575	View PDF Ad 15/10/08 gbp si 1004575@1=1004575 gbp ic 1000/1005575 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	123	Nc inc already adjusted 15/10/08	View PDF Nc inc already adjusted 15/10/08 - link opens in a new window - 1 page (1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?