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LANGERSAL NO.2 LIMITED

Company number 01143030

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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)
02 Jul 2024	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 - 9 pages (9 pages)
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 31 May 2023	View PDF Liquidators' statement of receipts and payments to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
14 Jun 2022	AD02	Register inspection address has been changed to Michelin House Third Floor 81 Fulham Road London SW3 6rd	View PDF Register inspection address has been changed to Michelin House Third Floor 81 Fulham Road London SW3 6rd - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 30 Finsbury Square London EC2A 1AG on 10 June 2022	View PDF Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 30 Finsbury Square London EC2A 1AG on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-01 - link opens in a new window - 1 page (1 page)
10 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
02 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
28 Jun 2018	TM01	Termination of appointment of Christoph Hammer as a director on 28 June 2018	View PDF Termination of appointment of Christoph Hammer as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	PSC02	Notification of Cofra London Limited as a person with significant control on 6 April 2016	View PDF Notification of Cofra London Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	CH01	Director's details changed for Mr John David Drury on 13 November 2015	View PDF Director's details changed for Mr John David Drury on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr John David Drury on 13 November 2015	View PDF Director's details changed for Mr John David Drury on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages)
28 Oct 2015	AP01	Appointment of Mr Christoph Hammer as a director on 28 October 2015	View PDF Appointment of Mr Christoph Hammer as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	TM01	Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015	View PDF Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)

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LANGERSAL NO.2 LIMITED

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