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LANGAR 123 LIMITED

Company number 01481302

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2024	LIQ03	Liquidators' statement of receipts and payments to 25 April 2024	View PDF Liquidators' statement of receipts and payments to 25 April 2024 - link opens in a new window - 16 pages (16 pages)
15 May 2023	AD01	Registered office address changed from Unit 5B Langar Ind Est South Harby Road Langar Nottinghamshire NG13 9HY to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 15 May 2023	View PDF Registered office address changed from Unit 5B Langar Ind Est South Harby Road Langar Nottinghamshire NG13 9HY to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2022	CERTNM	Company name changed proctors transport (langar) LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	View PDF Company name changed proctors transport (langar) LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Ms Denise Shipman as a director on 16 August 2022	View PDF Appointment of Ms Denise Shipman as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
04 Aug 2021	PSC04	Change of details for Mrs Jacqueline Cheryl Proctor as a person with significant control on 4 August 2021	View PDF Change of details for Mrs Jacqueline Cheryl Proctor as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
12 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 10/05/2018	View PDF Second filing of Confirmation Statement dated 10/05/2018 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
23 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
23 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2020.	View PDF Confirmation statement made on 10 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/02/2020. - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
26 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)

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LANGAR 123 LIMITED

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