LANGDON & PHILIP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/192 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/06/1826 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2018:LIQ. CASE NO.1 |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 1A BOLTON STREET BRIXHAM DEVON TQ5 9BZ ENGLAND |
| 03/05/173 May 2017 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/173 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/173 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM OFFICE NO. 3 THE QUAY BRIXHAM DEVON TQ5 8AW ENGLAND |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036092230020 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036092230019 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM OFFICE NO 6 NEW FISH QUAY BRIXHAM DEVON TQ4 8AW |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN LANGDON / 05/08/2012 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OWEN ANDREW PHILIP / 05/08/2012 |
| 14/08/1314 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036092230020 |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036092230019 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1215 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | 04/08/12 NO CHANGES |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER PHILIP |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | SECRETARY APPOINTED SALLY LOUISE LANGDON |
| 05/10/115 October 2011 | 01/08/11 NO CHANGES |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN LANGDON / 24/01/2011 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER OWEN ANDREW PHILIP / 24/01/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OWEN ANDREW PHILIP / 24/01/2011 |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 14/01/1014 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 204052 |
| 20/12/0920 December 2009 | SOLVENCY STATEMENT DATED 03/12/09 |
| 20/12/0920 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/12/0920 December 2009 | STATEMENT BY DIRECTORS |
| 20/12/0920 December 2009 | REDUCE ISSUED CAPITAL 03/12/2009 |
| 20/12/0920 December 2009 | ALTER MEMORANDUM 03/12/2009 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/03/0826 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0814 March 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/08 |
| 14/03/0814 March 2008 | COMPANY NAME CHANGED VEDAHAVEN LIMITED CERTIFICATE ISSUED ON 18/03/08 |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 5 QUEENS PARK MANSIONS QUEENS PARK ROAD PAIGNTON DEVON TQ4 6AH |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: C/O BISHOP FLEMING 19 DENDY ROAD PAIGNTON DEVON TQ4 5DB |
| 02/03/032 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | £ NC 100/500000 23/06/99 |
| 20/08/9820 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | COMPANY NAME CHANGED LANGDON & PHILIP (MAREVERMA) LIM ITED CERTIFICATE ISSUED ON 13/08/98 |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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