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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)
28 Oct 2015 TM01 Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015
13 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
29 May 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 Jun 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
12 Aug 2013 AD01 Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 TM01 Termination of appointment of Justin Bradford as a director
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 CH01 Director's details changed for Mr. John David Drury on 30 September 2011
12 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 TM01 Termination of appointment of Hassanali Vellani as a director
14 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
16 Mar 2010 AA Full accounts made up to 31 December 2009
27 Oct 2009 SH06 Cancellation of shares. Statement of capital on 27 October 2009
  • GBP 1
27 Oct 2009 SH03 Purchase of own shares.
14 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Ms. Sally Clare Nilsson on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr John David Drury on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Justin Bradford on 14 October 2009