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LANGSTONE DEVELOPMENTS LIMITED

Company number 00820708

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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)
05 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2016 AD01 Registered office address changed from 18 Gold Tops Newport South Wales NP20 5WJ to C/O Purnells 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 25 June 2016
23 Jun 2016 600 Appointment of a voluntary liquidator
23 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-08
23 Jun 2016 4.70 Declaration of solvency
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,688
17 Dec 2014 TM01 Termination of appointment of David Evan Hayes as a director on 16 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,688
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,688
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Penelope James-Roberts as a director
21 May 2012 AP01 Appointment of Mr David Evan Hayes as a director
19 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
23 Aug 2011 SH03 Purchase of own shares.
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3