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LANGLEY SCOTT LIMITED

Company number 06717480

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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)
04 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Nov 2015	4.68	Liquidators' statement of receipts and payments to 2 September 2015	View PDF Liquidators' statement of receipts and payments to 2 September 2015 - link opens in a new window - 19 pages (19 pages)
04 Dec 2014	4.68	Liquidators' statement of receipts and payments to 2 September 2014	View PDF Liquidators' statement of receipts and payments to 2 September 2014 - link opens in a new window - 16 pages (16 pages)
10 Sep 2013	AD01	Registered office address changed from Po Box 349 Po Box 349 Westwood Bay Horse Lane Leeds LS14 9FR England on 10 September 2013	View PDF Registered office address changed from Po Box 349 Po Box 349 Westwood Bay Horse Lane Leeds LS14 9FR England on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Mar 2013	AD01	Registered office address changed from Leigh House Varley Street Stanningley Pudsey West Yorkshire LS28 6AN England on 28 March 2013	View PDF Registered office address changed from Leigh House Varley Street Stanningley Pudsey West Yorkshire LS28 6AN England on 28 March 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	TM01	Termination of appointment of Luke Fowler as a director	View PDF Termination of appointment of Luke Fowler as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM01	Termination of appointment of Euan Gibson as a director	View PDF Termination of appointment of Euan Gibson as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AD01	Registered office address changed from Studio 26 46 the Calls Leeds LS2 7EY England on 1 November 2012	View PDF Registered office address changed from Studio 26 46 the Calls Leeds LS2 7EY England on 1 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 1,000	View PDF Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	CH01	Director's details changed for Mr Luke Fowler on 28 September 2012	View PDF Director's details changed for Mr Luke Fowler on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
08 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AD01	Registered office address changed from Studio 5 the Old Brewery High Court Road Leeds West Yorkshire LS2 7ES England on 19 April 2012	View PDF Registered office address changed from Studio 5 the Old Brewery High Court Road Leeds West Yorkshire LS2 7ES England on 19 April 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AP01	Appointment of Mr Luke Fowler as a director	View PDF Appointment of Mr Luke Fowler as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	TM01	Termination of appointment of Luigi Puliga as a director	View PDF Termination of appointment of Luigi Puliga as a director - link opens in a new window - 1 page (1 page)
03 Nov 2011	CH01	Director's details changed for Euan Gibson on 1 September 2011	View PDF Director's details changed for Euan Gibson on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM02	Termination of appointment of Luigi Puliga as a secretary	View PDF Termination of appointment of Luigi Puliga as a secretary - link opens in a new window - 1 page (1 page)

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