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LANGWORTHY SERVICES LIMITED

Company number 07990836

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 3 December 2014
10 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP on 5 January 2014
02 Jan 2014 4.20 Statement of affairs with form 4.19
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
29 Nov 2013 AP01 Appointment of Mr Andrew David May as a director on 29 November 2013
29 Nov 2013 TM01 Termination of appointment of Michael Goodman as a director on 29 November 2013
05 Sep 2013 CERTNM Company name changed lgi dartford trading company LIMITED\certificate issued on 05/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-05
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
05 Sep 2013 AP01 Appointment of Mr Michael John Lansdowne Goodman as a director on 5 September 2013
05 Sep 2013 TM01 Termination of appointment of Russell Goodman as a director on 5 September 2013
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
27 Feb 2013 CERTNM Company name changed lgi datford trading company LIMITED\certificate issued on 27/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-27
21 Feb 2013 CERTNM Company name changed lgi joinery LIMITED\certificate issued on 21/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-21
29 Oct 2012 AD01 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 29 October 2012
26 Oct 2012 AP01 Appointment of Mr Russell Goodman as a director on 26 October 2012
16 Mar 2012 TM01 Termination of appointment of Laurence Douglas Adams as a director on 14 March 2012
14 Mar 2012 NEWINC Incorporation