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LANGFORD RUSSELL LIMITED

Company number 02831536

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2019 DS01 Application to strike the company off the register
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Alan Stephen Cornish as a person with significant control on 1 July 2016
04 Jul 2017 PSC01 Notification of Robert Sargent as a person with significant control on 1 July 2016
26 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 102
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 102
19 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Apr 2015 AP03 Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014
26 Apr 2015 TM02 Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014
18 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 102
11 Jun 2014 AD01 Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH England on 11 June 2014
31 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
13 Aug 2013 CH01 Director's details changed for Mr Alan Stephen Cornish on 22 July 2013
13 Aug 2013 CH03 Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013
13 Aug 2013 CH01 Director's details changed for Mr Robert Sargent on 22 July 2013
06 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
22 Jul 2013 AD01 Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013
16 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012