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LONGPRIME LIMITED

Company number 09937734

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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)
23 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 10 January 2024
20 Jan 2023 600 Appointment of a voluntary liquidator
20 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-11
20 Jan 2023 LIQ02 Statement of affairs
17 Jan 2023 AD01 Registered office address changed from 319 Ballards Lane Ballards Lane London N12 8LY England to Cmb Partners Uk Ltd Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 17 January 2023
04 Jan 2023 RM01 Appointment of receiver or manager
23 Dec 2022 RM01 Appointment of receiver or manager
10 Aug 2022 AA Total exemption full accounts made up to 30 June 2021
16 May 2022 AD01 Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to 319 Ballards Lane Ballards Lane London N12 8LY on 16 May 2022
22 Apr 2022 AP01 Appointment of Mr Alan Stuart Rosen as a director on 16 March 2022
22 Apr 2022 TM02 Termination of appointment of Kulwant Singh Gill as a secretary on 16 March 2022
22 Apr 2022 TM01 Termination of appointment of Harnoop Singh Atkar as a director on 16 March 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
25 Oct 2021 TM01 Termination of appointment of Kuldip Kaur Atkar as a director on 10 March 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
15 Apr 2019 MA Memorandum and Articles of Association
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2019 MR04 Satisfaction of charge 099377340008 in full
04 Apr 2019 MR04 Satisfaction of charge 099377340007 in full
04 Apr 2019 MR04 Satisfaction of charge 099377340006 in full
03 Apr 2019 MR01 Registration of charge 099377340009, created on 29 March 2019
18 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates