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LANGFORD AND HILL LIMITED

Company number 00513989

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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)
04 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2015 4.68 Liquidators' statement of receipts and payments to 12 October 2015
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 12 October 2014
18 Dec 2013 4.68 Liquidators' statement of receipts and payments to 12 October 2013
12 Dec 2012 4.68 Liquidators' statement of receipts and payments to 12 October 2012
08 Dec 2011 4.68 Liquidators' statement of receipts and payments to 12 October 2011
27 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2010 AD01 Registered office address changed from Unit 17 Kings Exchange Tileyard Road London N7 9AH on 9 November 2010
21 Oct 2010 4.20 Statement of affairs with form 4.19
21 Oct 2010 600 Appointment of a voluntary liquidator
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 May 2010 AA Total exemption small company accounts made up to 28 February 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 180,000
29 Jan 2010 CH01 Director's details changed for Keith Frederick Lockwood on 31 December 2009
29 Jan 2010 CH01 Director's details changed for Paul Hyatt on 31 December 2009
31 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
18 Feb 2009 363a Return made up to 31/12/08; no change of members
17 Dec 2008 AA Total exemption small company accounts made up to 28 February 2007
28 Jan 2008 363s Return made up to 31/12/07; no change of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2006
05 Feb 2007 363s Return made up to 31/12/06; full list of members
27 Nov 2006 395 Particulars of mortgage/charge
04 Jul 2006 AA Total exemption small company accounts made up to 28 February 2005
02 Feb 2006 363s Return made up to 31/12/05; full list of members