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LANGSTONE ESTATES LTD

Company number 00820709

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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)
24 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Sep 2014	AD01	Registered office address changed from 18 Gold Tops Newport South Wales NP20 5WJ to 5 + 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 11 September 2014	View PDF Registered office address changed from 18 Gold Tops Newport South Wales NP20 5WJ to 5 + 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 11 September 2014 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-01 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
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 18,900	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 18,900 - link opens in a new window - 6 pages (6 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	TM01	Termination of appointment of Penelope James-Roberts as a director	View PDF Termination of appointment of Penelope James-Roberts as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AP01	Appointment of Mr David Evan Hayes as a director	View PDF Appointment of Mr David Evan Hayes as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	CH03	Secretary's details changed for Mr John Allan Daniel on 14 September 2010	View PDF Secretary's details changed for Mr John Allan Daniel on 14 September 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2010	CH01	Director's details changed for Penelope Linda James-Roberts on 14 September 2010	View PDF Director's details changed for Penelope Linda James-Roberts on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Mr John Allan Daniel on 14 September 2010	View PDF Director's details changed for Mr John Allan Daniel on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
28 Apr 2009	288b	Appointment terminated director andrew roberts	View PDF Appointment terminated director andrew roberts - link opens in a new window - 1 page (1 page)
28 Apr 2009	288b	Appointment terminated director peter james	View PDF Appointment terminated director peter james - link opens in a new window - 1 page (1 page)

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