CompaniesInTheUK

LANGBAIL LIMITED

Company number 03476003 ·

Dissolved

125 filings

Date Filing
26 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 Feb 2022 First Gazette notice for voluntary strike-off View document
1 Feb 2022 Application to strike the company off the register · 1 page View document
12 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
7 Dec 2021 Registered office address changed from 55 Baker Street London W1U 7EU England to 34 South Molton Street Blue Accountancy London W1K 5RL on 2021-12-07 · 1 page View document
26 Oct 2021 Total exemption full accounts made up to 2020-12-30 · 6 pages View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
19 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL LANGSTON / 16/01/2018 View document
19 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BAILEY / 16/01/2018 View document
17 Sep 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016 View document
17 Sep 2017 REGISTERED OFFICE CHANGED ON 17/09/2017 FROM · 34 SOUTH MOLTON STREET · LONDON · W1K 5RG View document
17 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 COMPANY NAME CHANGED TRI HOSPITALITY CONSULTING LIMITED · CERTIFICATE ISSUED ON 19/12/16 View document
17 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
25 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 May 2016 DISS40 (DISS40(SOAD)) View document
30 Apr 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 Apr 2016 FIRST GAZETTE View document
13 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
17 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
7 May 2014 DISS40 (DISS40(SOAD)) View document
6 May 2014 FIRST GAZETTE View document
1 May 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Jan 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM · 88 BAKER STREET · LONDON · W1U 6TQ View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
6 Dec 2012 APPOINTMENT TERMINATED, SECRETARY MARK DICKENS View document
5 Dec 2012 APPOINTMENT TERMINATED, SECRETARY MARK DICKENS View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MARK DICKENS View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
11 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DICKENS / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL LANGSTON / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BAILEY / 03/12/2009 View document
3 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
24 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LANGSTON / 24/09/2009 View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
16 Aug 2007 � IC 11216/11182 10/07/07 � SR [email protected]=34 View document
2 Jul 2007 DIRECTOR RESIGNED View document
3 Feb 2007 DIRECTOR RESIGNED View document
25 Jan 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
29 Nov 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
29 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 Oct 2005 � IC 92249/1707 10/10/05 � SR 90542@1=90542 View document
3 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Oct 2005 NEW SECRETARY APPOINTED View document
28 Jul 2005 � SR [email protected] 24/08/04 View document
28 Jul 2005 � SR [email protected] 24/08/04 View document
28 Jul 2005 � SR [email protected] 24/08/04 View document
11 Feb 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
24 Jan 2005 � IC 140189/92249 24/08/04 � SR 47940@1=47940 View document
15 Jan 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
7 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
18 Jun 2003 DIRECTOR RESIGNED View document
22 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
16 Jan 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
9 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 View document
11 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
27 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Oct 2001 � IC 192495/177735 16/02/01 � SR 14760@1=14760 View document
8 Oct 2001 � NC 360500/410500 16/02/01 View document
8 Oct 2001 � IC 177735/147859 16/02/01 � SR 29876@1=29876 View document
8 Oct 2001 VARYING SHARE RIGHTS AND NAMES View document
8 Oct 2001 NC INC ALREADY ADJUSTED 16/02/01 View document
14 Apr 2001 NEW DIRECTOR APPOINTED View document
14 Apr 2001 DIRECTOR RESIGNED View document
13 Feb 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Feb 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
21 Oct 1999 COMPANY NAME CHANGED BDO HOSPITALITY CONSULTING LIMIT ED CERTIFICATE ISSUED ON 22/10/99 View document
4 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Aug 1999 DIRECTOR RESIGNED View document
8 Jan 1999 RECON 16/12/98 View document
8 Jan 1999 ALTER MEM AND ARTS 16/12/98 View document
8 Jan 1999 � NC 180250/360500 16/12/98 View document
8 Jan 1999 � IC 180250/160333 16/12/98 � SR [email protected]=19917 View document
30 Dec 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View document
2 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1998 SECRETARY RESIGNED View document
31 Mar 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: G OFFICE CHANGED 31/03/98 8 BAKER STREET LONDON W1M 1DA View document
31 Mar 1998 NEW SECRETARY APPOINTED View document
12 Mar 1998 SUB DIV OF SHARES 31/12/97 View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 � NC 1000/180250 31/12/97 View document
12 Mar 1998 S-DIV 31/12/97 View document
12 Mar 1998 NC INC ALREADY ADJUSTED 31/12/97 View document
12 Mar 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 View document
12 Mar 1998 ALTER MEM AND ARTS 31/12/97 View document
12 Mar 1998 NC INC ALREADY ADJUSTED 31/12/97 View document
11 Mar 1998 COMPANY NAME CHANGED DENEBAIL LIMITED CERTIFICATE ISSUED ON 12/03/98 View document
17 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1998 SECRETARY RESIGNED View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 NEW SECRETARY APPOINTED View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 DIRECTOR RESIGNED View document
7 Jan 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 120 EAST ROAD LONDON N1 6AA View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
4 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document