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LANGHOLME LOGISTICS LTD

Company number 08947936

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
11 May 2018 AA Micro company accounts made up to 31 January 2018
27 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
27 Feb 2018 AD01 Registered office address changed from 11 Peel Road London E18 2LJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Gytis Jasiukaitis as a director on 20 February 2018
27 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
27 Feb 2018 PSC07 Cessation of Gytis Jasiukaitis as a person with significant control on 20 February 2018
01 Feb 2018 AD01 Registered office address changed from 6 Roedean Close Luton LU2 8QW to 11 Peel Road London E18 2LJ on 1 February 2018
01 Feb 2018 PSC01 Notification of Gytis Jasiukaitis as a person with significant control on 26 October 2017
01 Feb 2018 PSC07 Cessation of Dean Rimmer as a person with significant control on 26 October 2017
01 Feb 2018 AP01 Appointment of Mr Gytis Jasiukaitis as a director on 26 October 2017
01 Feb 2018 TM01 Termination of appointment of Dean Rimmer as a director on 26 October 2017
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Oct 2016 AA Micro company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
07 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
25 Sep 2014 AP01 Appointment of Dean Rimmer as a director on 19 September 2014
25 Sep 2014 AD01 Registered office address changed from 23 Ripley Road Cottingham Leicestershire LE16 8XQ United Kingdom to 6 Roedean Close Luton LU2 8QW on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of John Moorhouse as a director on 19 September 2014
14 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014