LANGFIELD CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 11/11/1911 November 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/02/194 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 27/09/1827 September 2018 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM |
| 27/09/1827 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/02/1615 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/09/1525 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/10/1410 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/09/1326 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/10/121 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LANGFIELD / 24/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LANGFIELD / 24/09/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED GRANT LANGFIELD |
| 16/10/0916 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | S80A AUTH TO ALLOT SEC 01/10/07 |
| 02/10/072 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 |
| 24/09/0724 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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