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LANGDALE SUPPLIES LIMITED

Company number 04110807

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2012 DS01 Application to strike the company off the register
22 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 2,500
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
08 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
05 May 2010 TM02 Termination of appointment of Robin Mathias as a secretary
04 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Aaron John Pammenter on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Mr Robin Mathias on 3 November 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 20/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 288b Appointment Terminated Director john pammenter
03 Dec 2007 363a Return made up to 20/11/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 20/11/06; full list of members
02 Jan 2007 288c Director's particulars changed
15 May 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2006 363a Return made up to 20/11/05; full list of members
02 Sep 2005 88(2)R Ad 25/03/04--------- £ si 1500@1
02 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital