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KINGS LANGLEY BUILDING SUPPLIES LIMITED

Company number 01379046

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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 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2024 DS01 Application to strike the company off the register
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Aug 2023 TM01 Termination of appointment of Timothy David Holton as a director on 8 June 2023
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
01 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 CH01 Director's details changed for Mr Christopher Michael Day on 26 November 2021
21 Jul 2021 TM02 Termination of appointment of Rajen Bhupendrabhai Patel as a secretary on 24 June 2021
01 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Mar 2020 TM01 Termination of appointment of Richard Perkins as a director on 13 March 2020
27 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
10 Jan 2020 MR04 Satisfaction of charge 013790460004 in full
25 Jun 2019 AA Accounts for a small company made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
08 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with updates
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 AP01 Appointment of Mr Richard Perkins as a director on 10 September 2018
14 Sep 2018 AP01 Appointment of Mr Tim Holton as a director on 10 September 2018
14 Sep 2018 AP03 Appointment of Mr Rajen Bhupendrabhai Patel as a secretary on 10 September 2018
11 Sep 2018 MR04 Satisfaction of charge 013790460003 in full