LANGLEY-ECO LIMITED

Company number 08554634

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2017	MR04	Satisfaction of charge 085546340001 in full	(1 page)
27 Nov 2017	MR04	Satisfaction of charge 085546340002 in full	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
26 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
14 Oct 2016	TM01	Termination of appointment of Darren Forbes as a director on 13 October 2016	(1 page)
07 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(5 pages)
18 May 2016	AP01	Appointment of Mrs Anne Elizabeth Hubble as a director on 18 May 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Kim Bond as a secretary on 24 March 2016	(1 page)
23 Feb 2016	MR01	Registration of charge 085546340002, created on 16 February 2016	(7 pages)
15 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(5 pages)
22 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2014	(16 pages)
26 Jan 2015	MR01	Registration of charge 085546340001, created on 22 January 2015	(5 pages)
11 Aug 2014	AD01	Registered office address changed from , Icon Environmental Innovation Centre Eastern Way, Daventry, Northamptonshire, NN11 0QB to Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 11 August 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100 Statement of capital on 2014-06-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/03/2015	(6 pages)
03 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
07 May 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Sep 2013	AP03	Appointment of Kim Bond as a secretary	(3 pages)
30 Aug 2013	AP01	Appointment of Darren Forbes as a director	(3 pages)

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