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ONE LONGRIDGE HOLDINGS

Company number 00953966

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 CH01 Director's details changed for Edward Ufland on 21 June 2010
03 Nov 2015 CH01 Director's details changed for Philip Matthew Deakin on 19 August 2015
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP .02
02 Nov 2015 CH04 Secretary's details changed for S & J Registrars Limited on 1 May 2015
23 Oct 2015 DS01 Application to strike the company off the register
04 May 2015 AD01 Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015
02 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP .02
02 Jun 2014 AA Full accounts made up to 31 December 2013
29 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP .02
28 Jun 2013 CERTNM Company name changed james briggs holdings\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
28 Jun 2013 CONNOT Change of name notice
11 Apr 2013 TM01 Termination of appointment of Ola Barreto-Morley as a director
30 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Giles Matthew Hudson on 21 May 2012
20 Jun 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
04 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009