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LANGLEY M3 LIMITED

Company number 08399878

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
27 Jan 2017 TM01 Termination of appointment of Mark Ashley Bevan as a director on 26 January 2017
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
12 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10
02 Apr 2014 CERTNM Company name changed citadel trustees M3 LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
18 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10
16 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
12 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted