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LANGBAIL LIMITED

Company number 03476003

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2022 DS01 Application to strike the company off the register
12 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
07 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU England to 34 South Molton Street Blue Accountancy London W1K 5RL on 7 December 2021
26 Oct 2021 AA Total exemption full accounts made up to 30 December 2020
08 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 30 December 2019
17 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 30 December 2018
17 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-24
19 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
19 Jan 2018 CH01 Director's details changed for Mr Jonathan Neil Langston on 16 January 2018
19 Jan 2018 CH01 Director's details changed for Mr David James Bailey on 16 January 2018
17 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Sep 2017 AD01 Registered office address changed from 34 South Molton Street London W1K 5RG to 55 Baker Street London W1U 7EU on 17 September 2017
17 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
27 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
17 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
25 Sep 2016 MR04 Satisfaction of charge 2 in full