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LANGEMS LTD

Company number 08835605

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jun 2018 AD01 Registered office address changed from The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 15 June 2018
11 Jun 2018 LIQ02 Statement of affairs
11 Jun 2018 600 Appointment of a voluntary liquidator
11 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2014
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
07 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Mar 2015 AD01 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 2 March 2015
07 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)