LANGSHIELDS LIMITED

Company number 04855492

Date	Type	Description	View / Download
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2013	AD01	Registered office address changed from Le Scott House Gordon Road Waltham Abbey EN9 1AF on 21 August 2013	(2 pages)
21 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Aug 2013	4.70	Declaration of solvency	(3 pages)
29 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
12 Mar 2013	TM01	Termination of appointment of Stanley Klimcke as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Timothy Drake as a director	(1 page)
22 Nov 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 August 2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 4	(5 pages)
17 Apr 2012	DS02	Withdraw the company strike off application	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2012	DS01	Application to strike the company off the register	(5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(5 pages)
11 Jan 2011	TM02	Termination of appointment of Stanley Klimcke as a secretary	(1 page)
05 Jan 2011	AP03	Appointment of Mr Stanley Klimcke as a secretary	(2 pages)
05 Jan 2011	TM02	Termination of appointment of Stanley Klimcke as a secretary	(1 page)
03 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
06 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(6 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
18 Sep 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)

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