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GEOFF LANGHAM LTD.

Company number 08071415

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
21 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 AD01 Registered office address changed from Rosedale House 10 Fairbourne Cobham Surrey KT11 2BT to Duff & Phelps Ltd, the Shard 32 London Bridge Street London SE1 9SG on 17 March 2016
13 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Jul 2015 CH01 Director's details changed for Mr Geoffrey John Langham on 13 July 2015
13 Jul 2015 AD01 Registered office address changed from 23 Water Lane Cobham KT11 2PA to Rosedale House 10 Fairbourne Cobham Surrey KT11 2BT on 13 July 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
02 Jul 2014 CH01 Director's details changed for Mr Geoffrey John Langham on 1 July 2014
02 Jul 2014 AD01 Registered office address changed from 12 Milbourne Lane Esher Surrey KT10 9DX on 2 July 2014
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
16 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted