LONGBOW PLC

Key Data

Status

Dissolved

Company No.

01452451

Incorporation date

04/10/1979

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1979)

02/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

28/12/2022

Liquidators' statement of receipts and payments to 2022-10-20

View PDF (12 pages)

26/08/2022

Resignation of a liquidator

View PDF (3 pages)

28/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2021

Resolutions

View PDF (1 pages)

28/10/2021

Declaration of solvency

View PDF (5 pages)

21/10/2021

Registered office address changed from 22 Chancery Lane London WC2A 1LS to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 2021-10-21

View PDF (1 pages)

17/06/2021

Notification of Edwin Davis Dickson as a person with significant control on 2019-12-06

View PDF (2 pages)

17/06/2021

Notification of Kerry Emma Betsworth as a person with significant control on 2019-12-06

View PDF (2 pages)

17/06/2021

Notification of Hayley Sarah Wade as a person with significant control on 2019-12-06

View PDF (2 pages)

17/06/2021

Withdrawal of a person with significant control statement on 2021-06-17

View PDF (2 pages)

14/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

30/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

24/06/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

14/05/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

16/01/2020

Director's details changed for Hayley Sarah Wade on 2019-12-06

View PDF (2 pages)

03/01/2020

Cancellation of shares. Statement of capital on 2019-12-06

View PDF (4 pages)

03/01/2020

Purchase of own shares.

View PDF (3 pages)

16/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

16/12/2019

Cessation of Edwin Davis Dickson as a person with significant control on 2019-12-06

View PDF (1 pages)

16/12/2019

Termination of appointment of Pauline Sheila Dickson as a director on 2019-12-09

View PDF (1 pages)

16/12/2019

Cessation of Pauline Sheila Dickson as a person with significant control on 2019-12-06

View PDF (1 pages)

16/12/2019

Termination of appointment of Pauline Sheila Dickson as a secretary on 2019-12-09

View PDF (1 pages)

16/12/2019

Appointment of Hayley Sarah Wade as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Appointment of Kerry Emma Betsworth as a secretary on 2019-12-06

View PDF (2 pages)

16/12/2019

Appointment of Kerry Emma Betsworth as a director on 2019-12-06

View PDF (2 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

04/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

16/05/2018

Director's details changed for Mr Edwin Davis Dickson on 2018-05-16

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

16/05/2018

Director's details changed for Mr Martin Ian Betsworth on 2018-05-16

View PDF (2 pages)

16/05/2018

Secretary's details changed for Mrs Pauline Sheila Dickson on 2018-05-16

View PDF (1 pages)

11/05/2018

Director's details changed for Mrs Pauline Sheila Dickson on 2015-07-31

View PDF (2 pages)

11/05/2018

Director's details changed for Mrs Pauline Sheila Dickson on 2015-07-31

View PDF (2 pages)

21/12/2017

Notification of Pauline Sheila Dickson as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

Notification of Edwin Davis Dickson as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

Withdrawal of a person with significant control statement on 2017-12-21

View PDF (2 pages)

02/08/2017

Termination of appointment of David Edward Burns as a director on 2017-06-26

View PDF (1 pages)

10/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

08/06/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

12/01/2017

Appointment of Mr David Edward Burns as a director on 2016-08-19

View PDF (2 pages)

05/08/2016

Appointment of Mr Martin Ian Betsworth as a director on 2016-06-27

View PDF (2 pages)

04/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

16/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

05/05/2016

Secretary's details changed for Mrs Pauline Sheila Dickson on 2015-07-31

View PDF (1 pages)

03/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

27/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

04/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

28/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

01/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

14/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

30/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

09/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

09/05/2011

Secretary's details changed for Mrs Pauline Sheila Dickson on 2010-11-01

View PDF (2 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

17/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Mr Edwin Davis Dickson on 2010-04-27

View PDF (2 pages)

17/05/2010

Director's details changed for Mrs Pauline Sheila Dickson on 2010-04-27

View PDF (2 pages)

01/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

02/06/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

01/06/2009

Director and secretary's change of particulars / pauline dickson / 01/11/2008

View PDF (2 pages)

01/06/2009

Director's change of particulars / edwin dickson / 01/11/2008

View PDF (1 pages)

22/04/2009

Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom

View PDF (1 pages)

08/10/2008

Registered office changed on 08/10/2008 from rotherwick house 3 thomas more street london E1W 1YX

View PDF (1 pages)

29/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

20/05/2008

Return made up to 27/04/08; full list of members; amend

View PDF (6 pages)

08/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

02/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

15/05/2007

Return made up to 27/04/07; no change of members

View PDF (7 pages)

20/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

22/05/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

06/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

28/04/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/04/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

23/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2004

Registered office changed on 13/10/04 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

13/05/2004

Return made up to 27/04/04; full list of members

View PDF (5 pages)

01/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

26/07/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/05/2003

Return made up to 27/04/03; full list of members

View PDF (5 pages)

01/04/2003

Group of companies' accounts made up to 2002-05-31

View PDF (26 pages)

19/12/2002

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

25/06/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

14/05/2002

Return made up to 27/04/02; full list of members

View PDF (5 pages)

02/04/2002

Group of companies' accounts made up to 2001-05-31

View PDF (24 pages)

14/11/2001

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

13/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2001

Return made up to 27/04/01; full list of members

View PDF (5 pages)

30/03/2001

Full group accounts made up to 2000-05-31

View PDF (22 pages)

21/12/2000

Delivery ext'd 3 mth 31/05/00

View PDF (1 pages)

31/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

05/03/2000

Full group accounts made up to 1999-05-31

View PDF (22 pages)

20/12/1999

Delivery ext'd 3 mth 31/05/99

View PDF (1 pages)

20/08/1999

Director's particulars changed

View PDF (1 pages)

20/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

22/12/1998

Full group accounts made up to 1998-05-31

View PDF (22 pages)

18/06/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

31/12/1997

Full group accounts made up to 1997-05-31

View PDF (26 pages)

31/07/1997

Director's particulars changed

View PDF (1 pages)

31/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

21/05/1997

Return made up to 27/04/97; full list of members

View PDF (7 pages)

15/05/1997

Full accounts made up to 1996-05-31

View PDF (18 pages)

25/04/1996

Return made up to 27/04/96; full list of members

View PDF (7 pages)

23/11/1995

Accounting reference date extended from 30/11 to 31/05

View PDF (1 pages)

08/09/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

30/04/1995

Location of register of members (non legible)

View PDF (1 pages)

30/04/1995

Return made up to 27/04/95; full list of members

View PDF (16 pages)

07/06/1994

Return made up to 27/04/94; full list of members

View PDF (8 pages)

22/04/1994

Full accounts made up to 1993-11-30

View PDF (15 pages)

10/08/1993

Return made up to 15/05/93; full list of members

View PDF (8 pages)

24/06/1993

Full accounts made up to 1992-11-30

View PDF (14 pages)

18/05/1993

Return made up to 15/05/92; no change of members; amend

View PDF (9 pages)

18/05/1993

Return made up to 15/05/91; full list of members; amend

View PDF (0 pages)

18/05/1993

Location of register of members

View PDF (0 pages)

19/05/1992

Return made up to 15/05/92; no change of members

View PDF (6 pages)

07/04/1992

Full accounts made up to 1991-11-30

View PDF (15 pages)

01/07/1991

Full accounts made up to 1990-11-30

View PDF (14 pages)

30/05/1991

Return made up to 15/05/91; full list of members

View PDF (8 pages)

17/12/1990

Full accounts made up to 1989-11-30

View PDF (9 pages)

29/08/1990

Registered office changed on 29/08/90 from: norfolk house 187 high street guildford surrey GU1 3AW

View PDF (1 pages)

24/05/1990

Return made up to 31/12/89; full list of members

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24/05/1990

Return made up to 15/05/90; full list of members

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23/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1989

Accounting reference date shortened from 30/09 to 30/11

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28/07/1989

Certificate of change of name

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28/07/1989

Certificate of change of name

View PDF (2 pages)

09/02/1989

Full accounts made up to 1988-09-30

View PDF (12 pages)

08/02/1989

Resolutions

View PDF (0 pages)

07/02/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

07/02/1989

Declaration on reregistration from private to PLC

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07/02/1989

Balance Sheet

View PDF (3 pages)

07/02/1989

Auditor's report

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07/02/1989

Auditor's statement

View PDF (0 pages)

07/02/1989

Re-registration of Memorandum and Articles

View PDF (11 pages)

07/02/1989

Application for reregistration from private to PLC

View PDF (0 pages)

05/02/1989

Return made up to 09/12/88; full list of members

View PDF (4 pages)

25/07/1988

Particulars of contract relating to shares

View PDF (3 pages)

25/07/1988

Wd 09/06/88 ad 31/05/88--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

25/07/1988

Nc inc already adjusted

View PDF (1 pages)

25/07/1988

Resolutions

View PDF (1 pages)

25/07/1988

Resolutions

View PDF (0 pages)

25/07/1988

Resolutions

View PDF (0 pages)

24/05/1988

New director appointed

View PDF (2 pages)

25/01/1988

Full accounts made up to 1987-09-30

View PDF (11 pages)

25/01/1988

Return made up to 27/11/87; full list of members

View PDF (4 pages)

02/05/1987

New director appointed

View PDF (2 pages)

21/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1987

Certificate of change of name

View PDF (2 pages)

03/02/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

23/12/1986

Full accounts made up to 1986-09-30

View PDF (10 pages)

22/08/1986

Full accounts made up to 1985-09-30

View PDF (10 pages)

22/08/1986

Return made up to 21/07/86; full list of members

View PDF (4 pages)

04/10/1979

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONGBOW PLC

LONGBOW PLC is an(a) Dissolved company incorporated on 04/10/1979 with the registered office located at C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGBOW PLC?

LONGBOW PLC is currently Dissolved. It was registered on 04/10/1979 and dissolved on 02/09/2023.

Where is LONGBOW PLC located?

LONGBOW PLC is registered at C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey GU1 3QT.

What does LONGBOW PLC do?

LONGBOW PLC operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LONGBOW PLC?

The latest filing was on 02/09/2023: Final Gazette dissolved following liquidation.