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LANGLEY ENERGY LIMITED

Company number 08804139

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2019 AUD Auditor's resignation
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
09 May 2019 AA Accounts for a small company made up to 31 December 2018
21 Dec 2018 TM01 Termination of appointment of Anne Elizabeth Hubble as a director on 21 December 2018
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Sep 2018 AP03 Appointment of Mrs Ella Maureen Churchman as a secretary on 3 September 2018
24 Apr 2018 AA03 Resignation of an auditor
16 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
18 Sep 2017 MR01 Registration of charge 088041390001, created on 15 September 2017
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
18 May 2016 AP01 Appointment of Mrs Anne Elizabeth Hubble as a director on 18 May 2016
13 May 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 TM02 Termination of appointment of Kim Bond as a secretary on 24 March 2016
23 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 CH01 Director's details changed for Mr. Antonio Silvestri on 28 July 2014
18 Dec 2014 CH03 Secretary's details changed for Kim Bond on 28 July 2014
18 Dec 2014 AD01 Registered office address changed from Icon Environmental Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB United Kingdom to Langley House Lamport Drive Heartlands Business Park Daventry Northants NN11 8YH on 18 December 2014
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 1