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VM LANGFORDS LIMITED

Company number 08264975

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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)
05 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 6 July 2018
02 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 6 July 2017
18 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Sep 2016 AD01 Registered office address changed from Unit 8B Redhill Farm Medstead Alton Hampshire GU34 5EE to 81 Station Road Marlow Buckinghamshire SL7 1NS on 29 September 2016
11 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jul 2016 4.20 Statement of affairs with form 4.19
20 Jul 2016 600 Appointment of a voluntary liquidator
20 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-07
27 Jun 2016 CH01 Director's details changed for Mr Calvin James Hanks on 5 May 2016
27 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
20 Jun 2016 MR04 Satisfaction of charge 082649750002 in full
11 May 2016 MR01 Registration of charge 082649750003, created on 6 May 2016
05 May 2016 AP01 Appointment of Mr Neil Stephen Obbard as a director on 5 May 2016
29 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Jun 2015 MR04 Satisfaction of charge 082649750001 in full
16 Mar 2015 MR01 Registration of charge 082649750002, created on 12 March 2015
30 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
20 Oct 2014 MR01 Registration of charge 082649750001, created on 3 October 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
26 Jul 2013 AD01 Registered office address changed from Unit C2 2 Dundas Close Hampshire PO3 5RB England on 26 July 2013