M & J LANGWORTH LIMITED

Company number 09071662

Date	Type	Description	View / Download
26 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-06	(1 page)
15 Jul 2020	LIQ02	Statement of affairs	(8 pages)
02 Jul 2020	AD01	Registered office address changed from Home Farm Snelland Lincoln LN3 5AA England to 22 Regent Street Nottingham NG1 5BQ on 2 July 2020	(2 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
15 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
16 Feb 2018	AD01	Registered office address changed from Brookfields Station Road Snelland Lincoln LN3 5AA to Home Farm Snelland Lincoln LN3 5AA on 16 February 2018	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(3 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(3 pages)
12 Sep 2014	MR01	Registration of charge 090716620002, created on 10 September 2014	(10 pages)
27 Aug 2014	MR01	Registration of charge 090716620001, created on 22 August 2014	(5 pages)
23 Jun 2014	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
23 Jun 2014	AD01	Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 23 June 2014	(1 page)
23 Jun 2014	TM01	Termination of appointment of Russell Eke as a director	(1 page)
23 Jun 2014	AP01	Appointment of Mr Mark Ward Popplewell as a director	(2 pages)
23 Jun 2014	CERTNM	Company name changed wilchap (lincoln) 112 LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 05/06/2014	(8 pages)

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