Langdon Hills, Langdon Hills
Basildon
Essex
SS16 6LX
Secretary Name | Mr Ian Thomas O'Connor |
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Status | Closed |
Appointed | 31 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Ross Way Langdon Hills, Langdon Hills Basildon Essex SS16 6LX |
Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Marconi |
Built Up Area | Chelmsford |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £63,415 |
Cash | £73,542 |
Current Liabilities | £39,258 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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18 November 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
2 November 2018 | Liquidators' statement of receipts and payments to 10 January 2018 (10 pages) |
3 October 2018 | Liquidators' statement of receipts and payments to 10 January 2017 (11 pages) |
20 July 2017 | Registered office address changed from The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 July 2017 (2 pages) |
20 July 2017 | Registered office address changed from The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 July 2017 (2 pages) |
28 January 2016 | Declaration of solvency (3 pages) |
28 January 2016 | Resolutions
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28 January 2016 | Appointment of a voluntary liquidator (2 pages) |
28 January 2016 | Appointment of a voluntary liquidator (2 pages) |
28 January 2016 | Resolutions
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28 January 2016 | Declaration of solvency (3 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Register inspection address has been changed to 25 Ross Way Langdon Hills Basildon Essex SS16 6LX (1 page) |
31 March 2015 | Register inspection address has been changed to 25 Ross Way Langdon Hills Basildon Essex SS16 6LX (1 page) |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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21 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page) |
21 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
28 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 30 March 2012 (2 pages) |
30 March 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 30 March 2012 (2 pages) |
31 March 2011 | Incorporation
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31 March 2011 | Incorporation
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31 March 2011 | Incorporation
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