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LANGDON SYSTEMS (EUROPE) LIMITED

Company number 03466540

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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)
28 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 29 January 2021	View PDF Liquidators' statement of receipts and payments to 29 January 2021 - link opens in a new window - 9 pages (9 pages)
06 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-30 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AD01	Registered office address changed from 23 Bellis Way Walton Le Dale Preston Lancashire PR5 4NS to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 20 January 2020	View PDF Registered office address changed from 23 Bellis Way Walton Le Dale Preston Lancashire PR5 4NS to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Marion Patricia Dixon as a director on 1 December 2019	View PDF Termination of appointment of Marion Patricia Dixon as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM01	Termination of appointment of Suzanne Mary Unsworth as a director on 11 November 2019	View PDF Termination of appointment of Suzanne Mary Unsworth as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AD01	Registered office address changed from West Ward House King Street West Wigan Lancashire WN1 1LP to 23 Bellis Way Walton Le Dale Preston Lancashire PR5 4NS on 25 October 2019	View PDF Registered office address changed from West Ward House King Street West Wigan Lancashire WN1 1LP to 23 Bellis Way Walton Le Dale Preston Lancashire PR5 4NS on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	TM01	Termination of appointment of Brenda Jane Rutter as a director on 6 June 2019	View PDF Termination of appointment of Brenda Jane Rutter as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	MR01	Registration of charge 034665400001, created on 6 November 2018	View PDF Registration of charge 034665400001, created on 6 November 2018 - link opens in a new window - 22 pages (22 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
16 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Warings Bedford House Chorley New Road Bolton BL1 4DA	View PDF Register(s) moved to registered inspection location C/O Warings Bedford House Chorley New Road Bolton BL1 4DA - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
01 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200,105	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200,105 - link opens in a new window - 9 pages (9 pages)
01 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Warings Bedford House Chorley New Road Bolton BL1 4DA	View PDF Register(s) moved to registered inspection location C/O Warings Bedford House Chorley New Road Bolton BL1 4DA - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
04 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 200,105	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 200,105 - link opens in a new window - 8 pages (8 pages)
06 Oct 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 - 8 pages (8 pages)

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