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LANGDALE OVERSEAS PROPERTY SERVICES LIMITED

Company number 04158881

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2019 DS01 Application to strike the company off the register
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
26 Oct 2018 SH20 Statement by Directors
26 Oct 2018 SH19 Statement of capital on 26 October 2018
  • GBP 1
26 Oct 2018 CAP-SS Solvency Statement dated 24/10/18
26 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 TM01 Termination of appointment of Isabelle Ann Jane Marion Provost as a director on 7 October 2015
05 Oct 2015 TM01 Termination of appointment of James Holman Thomas Chatfield as a director on 4 October 2015
05 Oct 2015 TM01 Termination of appointment of Lesley Hilary Bywater as a director on 5 October 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 50,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 50,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AD01 Registered office address changed from Grant Thornton House Kettering Parkway, Kettering Northamptonshire NN15 6XR on 4 October 2013
25 Mar 2013 AP01 Appointment of Ms. Lesley Hilary Bywater as a director
25 Mar 2013 AP01 Appointment of James Holman Thomas Chatfield as a director