LANGLEYBAY LIMITED


Registered number: 05672227
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Name: LANGLEYBAY LIMITED
LANGLEYBAY LTD
Address: 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Incorporation Date: 2006-01-11

Company status: Dissolved


Company Documents

date name form type
2017-04-04 FIRST GAZETTE GAZ1
2017-06-20 STRUCK OFF AND DISSOLVED GAZ2
2016-01-19 DIRECTOR APPOINTED MR RICHARD LANGLEY AP01
2016-01-19 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LANGLEY TM01
2016-01-19 11/01/16 FULL LIST AR01
2016-10-27 PREVEXT FROM 31/01/2016 TO 31/07/2016 AA01
2015-04-02 11/01/15 NO CHANGES AR01
2015-11-26 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGLEY TM01
2015-11-26 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-18 11/01/14 FULL LIST AR01
2013-11-21 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LANGLEY / 15/11/2013 CH03
2013-02-18 11/01/13 FULL LIST AR01
2013-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LANGLEY / 15/11/2013 CH01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-31 11/01/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-04 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LANGLEY / 29/10/2010 CH03
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-04 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LANGLEY / 29/10/2010 CH01
2011-02-04 11/01/11 FULL LIST AR01
2010-02-01 11/01/10 FULL LIST AR01
2010-10-22 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2009-08-25 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM86 HIGH STREET SOUTHRUSHDENNORTHANTSNN10 0RD 287
2009-06-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LANGLEY / 01/06/2009 288c
2009-11-30 31/01/09 TOTAL EXEMPTION SMALL AA
2009-06-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LANGLEY / 01/06/2009 288c
2008-03-13 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANGLEY / 14/05/2007 288c
2008-11-27 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-14 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2007-02-27 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-01 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-08-24 17:48:22