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LANGAR GROUP LIMITED

Company number 01808500

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2014 AD01 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 10 December 2013
31 Dec 2012 2.16B Statement of affairs with form 2.14B
31 Dec 2012 2.24B Administrator's progress report to 11 December 2012
11 Dec 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Aug 2012 2.23B Result of meeting of creditors
10 Aug 2012 2.17B Statement of administrator's proposal
22 Jun 2012 AD01 Registered office address changed from Hucknall Road Nottingham Nottinghamshire NG5 1FD on 22 June 2012
22 Jun 2012 2.12B Appointment of an administrator
13 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 2,937
13 Feb 2012 CH01 Director's details changed for Mr Michael Huw Jones on 10 February 2012
13 Feb 2012 CH03 Secretary's details changed for Mr Michael Huw Jones on 10 February 2012
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £1958 26/05/2010
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 2,937
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 16/04/2010
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Richard David Beasley on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Wendy Ann Beasley on 4 March 2010
04 Mar 2010 CH01 Director's details changed for David Leslie Beasley on 4 March 2010