- Company Overview for LANGENHOF LTD (09053577)
- Filing history for LANGENHOF LTD (09053577)
- People for LANGENHOF LTD (09053577)
- More for LANGENHOF LTD (09053577)
| 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) |
|---|---|---|---|
| 10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Dec 2019 | DS01 | Application to strike the company off the register | |
| 23 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 01 Mar 2019 | AD01 | Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS England to Central Chambers 227 London Road Hadleigh Essex SS7 2RF on 1 March 2019 | |
| 27 Nov 2018 | AA | Accounts for a dormant company made up to 30 March 2018 | |
| 30 Jul 2018 | AA | Accounts for a dormant company made up to 30 March 2017 | |
| 23 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
| 22 Mar 2018 | AA01 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 | |
| 29 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 | |
| 03 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
| 02 Jul 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 02 Jul 2017 | PSC01 | Notification of Frank Dominico as a person with significant control on 6 April 2016 | |
| 02 Jul 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 | |
| 02 Jul 2017 | AD01 | Registered office address changed from Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF to 14 Railway Street Chelmsford Essex CM1 1QS on 2 July 2017 | |
| 02 Jul 2017 | TM01 | Termination of appointment of Paul Marc Nathan as a director on 21 June 2017 | |
| 02 Jul 2017 | AP01 | Appointment of Mr Frank Dominico as a director on 21 June 2017 | |
| 02 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 01 Dec 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
|
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| 24 May 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 30 April 2015 | |
| 23 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-23
|