LONGITUDE SHIPPING (UK) LIMITED

06132858
27 QUEEN ANNES GATE LONDON SW1H 9BU

Documents

Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Mar 2016 accounts Annual Accounts 11 Buy now
22 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
02 Sep 2015 accounts Annual Accounts 15 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
13 Aug 2014 accounts Annual Accounts 6 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
23 Oct 2013 accounts Annual Accounts 6 Buy now
02 Aug 2013 resolution Resolution 29 Buy now
18 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Cornhill Services Limited) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Alan Cable) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Cornhill Directors Limited) 2 Buy now
18 Jul 2013 officers Appointment of director (Robbert-Jan Vrugt) 3 Buy now
18 Jul 2013 officers Appointment of director (Ernst-Jan Van't Zelfde) 3 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
02 Aug 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
14 Sep 2010 accounts Annual Accounts 6 Buy now
20 Jan 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Change of particulars for corporate secretary (Cornhill Services Limited) 2 Buy now
20 Jan 2010 officers Change of particulars for corporate director (Cornhill Directors Limited) 2 Buy now
06 Aug 2009 accounts Annual Accounts 6 Buy now
28 Dec 2008 resolution Resolution 9 Buy now
18 Dec 2008 annual-return Return made up to 15/12/08; full list of members 11 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
16 May 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 9 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 9 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 9 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 9 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 9 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 9 Buy now
23 Aug 2007 officers New director appointed 2 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
14 Jul 2007 officers Secretary resigned 1 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
14 Jul 2007 address Registered office changed on 14/07/07 from: 7TH floor, crown house 51 aldwych london WC2B 4AX 1 Buy now
14 Jul 2007 officers New director appointed 2 Buy now
14 Jul 2007 officers New secretary appointed 2 Buy now
11 Apr 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
14 Mar 2007 officers New director appointed 2 Buy now
01 Mar 2007 incorporation Incorporation Company 14 Buy now