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KISSMANN LANGFORD CONSULTING LIMITED

Company number 06942896

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2018 DS01 Application to strike the company off the register
19 Feb 2018 AA Micro company accounts made up to 31 December 2017
19 Feb 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
26 Sep 2017 AA Micro company accounts made up to 30 June 2017
28 Jul 2017 PSC01 Notification of Edna Kissmann as a person with significant control on 6 April 2016
28 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AP04 Appointment of C W Company Secretaries Limited as a secretary on 29 July 2014
29 Jul 2014 TM02 Termination of appointment of Nizar Tajuddin Kanji as a secretary on 29 July 2014
29 Jul 2014 AD01 Registered office address changed from 18 the Fairway Northwood Middlesex HA6 3DY to 17a Beckenham Grove Bromley Kent BR2 0JN on 29 July 2014
17 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Sep 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
17 May 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders