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LANGLEY-SMITH & COMPANY LIMITED

Company number 01379695

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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)
27 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Rene Smit as a director on 19 March 2024	View PDF Termination of appointment of Rene Smit as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Philippe Combette as a director on 19 March 2024	View PDF Termination of appointment of Philippe Combette as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
27 Apr 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AD01	Registered office address changed from 1-3 Norton Folgate London E1 6DB to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on 6 November 2019	View PDF Registered office address changed from 1-3 Norton Folgate London E1 6DB to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on 6 November 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Sep 2019	PSC02	Notification of Langley-Smith Holdings Company Limited as a person with significant control on 18 March 2019	View PDF Notification of Langley-Smith Holdings Company Limited as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC07	Cessation of David Charles Crow as a person with significant control on 18 March 2019	View PDF Cessation of David Charles Crow as a person with significant control on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP03	Appointment of Deanne Davies as a secretary on 18 March 2019	View PDF Appointment of Deanne Davies as a secretary on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	TM02	Termination of appointment of June Crow as a secretary on 18 March 2019	View PDF Termination of appointment of June Crow as a secretary on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of June Crow as a director on 18 March 2019	View PDF Termination of appointment of June Crow as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of David Charles Crow as a director on 18 March 2019	View PDF Termination of appointment of David Charles Crow as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of Christopher David Crow as a director on 18 March 2019	View PDF Termination of appointment of Christopher David Crow as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Philippe Combette as a director on 18 March 2019	View PDF Appointment of Philippe Combette as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AP01	Appointment of Mr Barry James Mcdonnell as a director on 18 March 2019	View PDF Appointment of Mr Barry James Mcdonnell as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)

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