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LANGTHAM LIMITED

Company number 02660720

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Striking off company. Dormant company 06/04/2010
14 Apr 2010 DS01 Application to strike the company off the register
28 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
  • GBP 223
28 Oct 2009 CH01 Director's details changed for Steven Lowson on 28 October 2009
28 Oct 2009 CH01 Director's details changed for James Langelotti on 28 October 2009
11 Feb 2009 288a Director and secretary appointed steven lowson
11 Feb 2009 288a Director appointed james langelotti
11 Feb 2009 288b Appointment Terminated Secretary john dowling iii
11 Feb 2009 288b Appointment Terminated Director kenneth binder
11 Feb 2009 288b Appointment Terminated Director martin weinstein
19 Nov 2008 363a Return made up to 25/10/08; full list of members
19 Nov 2008 353 Location of register of members
26 Aug 2008 288b Appointment Terminate, Director And Secretary Stephen Williams Logged Form
26 Aug 2008 287 Registered office changed on 26/08/2008 from warwick international group LIMITED mostyn holywell flintshire CH8 9HE
26 Aug 2008 288a Director appointed martin weinstein
26 Aug 2008 288a Secretary appointed john j dowling iii
26 Aug 2008 288a Director appointed kenneth joseph binder
26 Aug 2008 288b Appointment Terminated Director roger harris
26 Aug 2008 288b Appointment Terminated Director robert ellis
04 Aug 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 25/10/07; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006