LANGLEY PARK COMMERCIAL LIMITED

Company number 09330291

Date	Type	Description	View / Download
20 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Jun 2019	AD01	Registered office address changed from 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 6 June 2019	(2 pages)
05 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
05 Jun 2019	600	Appointment of a voluntary liquidator	(4 pages)
05 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-14	(1 page)
18 Feb 2019	PSC05	Change of details for Gb Partnerships Investments Limited as a person with significant control on 18 February 2019	(2 pages)
18 Feb 2019	AD01	Registered office address changed from 15th Floor Cobalt Square Hagley Road Birmingham West Midlands B16 8QG United Kingdom to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019	(1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
28 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(4 pages)
22 Mar 2018	MA	Memorandum and Articles of Association	(23 pages)
30 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
02 Jun 2017	AP01	Appointment of Mr Ian Tuddenham as a director on 2 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Simon David Acklam as a director on 2 June 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
17 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
23 Feb 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders	(4 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 1,000	(3 pages)
24 Jun 2015	TM02	Termination of appointment of Elaine Siew as a secretary on 24 June 2015	(1 page)
24 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
18 Dec 2014	CERTNM	Company name changed ensco 1104 LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
18 Dec 2014	AD01	Registered office address changed from One Eleven One Eleven Edmund Street Birmingham B2 3HJ England to 15Th Floor Cobalt Square Hagley Road Birmingham West Midlands B16 8QG on 18 December 2014	(1 page)
18 Dec 2014	AP03	Appointment of Ms Elaine Siew as a secretary on 18 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Michael James Ward as a director on 18 December 2014	(1 page)