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LANGLEY ROAD INVESTMENTS LIMITED

Company number 00718834

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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)
28 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Sep 2022	AD01	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 September 2022	View PDF Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC04	Change of details for Brett Palos as a person with significant control on 1 August 2022	View PDF Change of details for Brett Palos as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	CH01	Director's details changed for Jane Alexandra Carden on 29 June 2022	View PDF Director's details changed for Jane Alexandra Carden on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH01	Director's details changed for Sir Philip Nigel Ross Green on 29 June 2022	View PDF Director's details changed for Sir Philip Nigel Ross Green on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CH03	Secretary's details changed for Sir Philip Nigel Ross Green on 29 June 2022	View PDF Secretary's details changed for Sir Philip Nigel Ross Green on 29 June 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC04	Change of details for Philip Nigel Ross Green as a person with significant control on 29 June 2022	View PDF Change of details for Philip Nigel Ross Green as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2022	PSC01	Notification of Brett Palos as a person with significant control on 1 July 2021	View PDF Notification of Brett Palos as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC04	Change of details for Philip Nigel Ross Green as a person with significant control on 1 July 2021	View PDF Change of details for Philip Nigel Ross Green as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2020	CH01	Director's details changed for Jane Alexandra Carden on 7 February 2020	View PDF Director's details changed for Jane Alexandra Carden on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Jane Alexandra Carden on 1 October 2019	View PDF Director's details changed for Jane Alexandra Carden on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)

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