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LANG BENNETTS LIMITED

Company number 03251061

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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)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2015 4.70 Declaration of solvency
01 Jun 2015 AD01 Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 1 June 2015
29 May 2015 600 Appointment of a voluntary liquidator
29 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-15
24 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 135
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 135
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 18 September 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 135
07 Oct 2010 CERTNM Company name changed computer-link-accounts LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-09-20
07 Oct 2010 CONNOT Change of name notice
06 Oct 2010 AP01 Appointment of Jonathan Scott Mashen as a director
22 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
18 Sep 2009 363a Return made up to 18/09/09; full list of members
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 18/09/08; no change of members