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LONGLEASE CONTRACTS LIMITED
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LONGLEASE CONTRACTS LIMITED: Filings

    • Overview

    Company NameLONGLEASE CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00381789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONGLEASE CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Statement of capital following an allotment of shares on Sep 05, 2013

    • Capital: GBP 50,203
    		5 pagesSH01

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 05/09/2013
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Hilary Claire Sykes on Jun 02, 2010

    		1 pagesCH03

    Director's details changed for Evans Halshaw Motors Limited on Jun 02, 2010

    		2 pagesCH02

    Director's details changed for Hilary Claire Sykes on Jun 02, 2010

    		2 pagesCH01

    Appointment of Timothy Paul Holden as a director

    		3 pagesAP01

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Intercreditor agreement 25/04/2009
    		RES13
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01

    legacy

    		48 pages288a

    Accounts made up to Dec 31, 2008

    		6 pagesAA

    Accounts made up to Dec 31, 2007

    		6 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0