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LANGOLD HAULAGE LTD

Company number 09067464

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
19 Dec 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 22 June 2017
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Dec 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 14 March 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
11 Dec 2017 PSC01 Notification of Jason Banister as a person with significant control on 22 June 2017
29 Jun 2017 AP01 Appointment of Jason Banister as a director on 22 June 2017
29 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 22 June 2017
29 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 108 Lodge Avenue Dagenham RM8 2JP on 29 June 2017
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
18 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017 AD01 Registered office address changed from 131 Wednesfield Road Wolverhampton WV10 0EN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Saulius Vaira as a director on 14 March 2017
24 Feb 2017 AA Micro company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
24 Mar 2016 TM01 Termination of appointment of Steven Gardiner as a director on 18 March 2016
24 Mar 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 131 Wednesfield Road Wolverhampton WV10 0EN on 24 March 2016
24 Mar 2016 AP01 Appointment of Saulius Vaira as a director on 18 March 2016
08 Feb 2016 AA Micro company accounts made up to 30 June 2015
03 Sep 2015 TM01 Termination of appointment of Allan Sandford as a director on 26 August 2015
03 Sep 2015 AP01 Appointment of Steven Gardiner as a director on 26 August 2015
03 Sep 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 September 2015
18 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1