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LANGLAND INVESTMENTS LIMITED

Company number 00565649

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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 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2023 LIQ03 Liquidators' statement of receipts and payments to 15 March 2023
04 Apr 2022 AD01 Registered office address changed from 2-8 Parkstone Road Towngate House Poole Dorset BH15 2PW United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 4 April 2022
04 Apr 2022 LIQ01 Declaration of solvency
04 Apr 2022 600 Appointment of a voluntary liquidator
04 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-16
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
18 Mar 2021 AA01 Previous accounting period extended from 24 March 2020 to 30 June 2020
19 Oct 2020 MR04 Satisfaction of charge 1 in full
17 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 24 March 2019
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
16 Aug 2019 PSC07 Cessation of John Bernard Windsor-Pleydell as a person with significant control on 30 September 2018
16 Aug 2019 PSC01 Notification of Nigel Robert Smith as a person with significant control on 30 September 2018
16 Aug 2019 PSC01 Notification of Timothy James Sharpley as a person with significant control on 30 September 2018
20 Dec 2018 AA Total exemption full accounts made up to 24 March 2018
10 Dec 2018 TM01 Termination of appointment of John Bernard Windsor-Pleydell as a director on 30 September 2018
10 Dec 2018 AP01 Appointment of Timothy James Sharpley as a director on 30 September 2018
10 Dec 2018 AP01 Appointment of Mr Nigel Robert Smith as a director on 30 September 2018
20 Aug 2018 PSC04 Change of details for Mr John Bernard Windsor-Pleydell as a person with significant control on 2 March 2017
20 Aug 2018 PSC04 Change of details for Mr John Bernard Windsor-Pleydell as a person with significant control on 10 August 2018