W.LANGLEY & CO. LIMITED

Company number 00301133

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
04 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 17,788	(7 pages)
08 Dec 2015	AP01	Appointment of Mr Norbert Thalmann as a director on 1 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Walter Schwyter as a director on 1 November 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 17,788	(7 pages)
24 Dec 2014	TM02	Termination of appointment of Simon James Roberts as a secretary on 23 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Sonke Bandixen as a director on 24 June 2014	(1 page)
24 Dec 2014	AP01	Appointment of Dr Philippe Heinz Heiniger as a director on 24 June 2014	(2 pages)
23 Dec 2014	AP03	Appointment of Mr David James Snook as a secretary on 16 June 2014	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 17,788	(7 pages)
15 Nov 2013	AP03	Appointment of Simon James Roberts as a secretary	(2 pages)
15 Nov 2013	TM02	Termination of appointment of Elizabeth Parsons as a secretary	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(7 pages)
11 Jan 2013	TM01	Termination of appointment of Martin Schneeberger as a director	(1 page)
11 Jan 2013	AP01	Appointment of Walter Schwyter as a director	(2 pages)
31 Oct 2012	AD01	Registered office address changed from 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 31 October 2012	(1 page)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(6 pages)
07 Nov 2011	AP01	Appointment of Martin Robert Schneeberger as a director	(2 pages)