- Company Overview for COMPANY XYZ LTD. (05963900)
- Filing history for COMPANY XYZ LTD. (05963900)
- People for COMPANY XYZ LTD. (05963900)
- Charges for COMPANY XYZ LTD. (05963900)
- Insolvency for COMPANY XYZ LTD. (05963900)
- More for COMPANY XYZ LTD. (05963900)
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) |
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18 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jun 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 February 2019 | |
19 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 12 February 2018 | |
06 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 12 February 2017 | |
20 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 12 February 2016 | |
23 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 12 February 2015 | |
16 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 12 February 2014 | |
29 Jul 2013 | AD01 | Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 July 2013 | |
11 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 12 February 2013 | |
20 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
20 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
20 Feb 2012 | RESOLUTIONS |
Resolutions
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30 Jan 2012 | AD01 | Registered office address changed from Highdown, Lime Kiln Lane Uplyme Lyme Regis DT7 3XG on 30 January 2012 | |
13 Dec 2011 | CERTNM |
Company name changed langmead memorials LIMITED\certificate issued on 13/12/11
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13 Dec 2011 | CONNOT | Change of name notice | |
11 Oct 2011 | AR01 |
Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-11
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12 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
06 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
26 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
27 Apr 2010 | TM01 | Termination of appointment of Andrew Brooker as a director | |
10 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
10 Nov 2009 | CH01 | Director's details changed for Keith James Marsh on 8 November 2009 | |
10 Nov 2009 | AD02 | Register inspection address has been changed | |
10 Nov 2009 | CH01 | Director's details changed for Mrs Sandra Margeurite Marsh on 8 November 2009 |