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LANGHOLM CAPITAL NOMINEES LIMITED

Company number 04345584

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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)
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 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 - 7 pages (7 pages)
21 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AD01	Registered office address changed from 2nd Floor 17 Waterloo Place London SW1Y 4AR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 12 July 2022	View PDF Registered office address changed from 2nd Floor 17 Waterloo Place London SW1Y 4AR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	PSC05	Change of details for Langholm Capital 2008 Llp as a person with significant control on 27 April 2018	View PDF Change of details for Langholm Capital 2008 Llp as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	TM01	Termination of appointment of Anthony Christopher Sills as a director on 30 April 2018	View PDF Termination of appointment of Anthony Christopher Sills as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AD01	Registered office address changed from Charles House First Floor 5-11 Regent Street London SW1Y 4LR to 2nd Floor 17 Waterloo Place London SW1Y 4AR on 11 May 2018	View PDF Registered office address changed from Charles House First Floor 5-11 Regent Street London SW1Y 4LR to 2nd Floor 17 Waterloo Place London SW1Y 4AR on 11 May 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	CH01	Director's details changed for Mr Neville John Evans on 8 September 2017	View PDF Director's details changed for Mr Neville John Evans on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Mr Alistair Francis Bird as a director on 1 April 2017	View PDF Appointment of Mr Alistair Francis Bird as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
19 Feb 2017	CH01	Director's details changed for Mr Neville John Evans on 19 February 2017	View PDF Director's details changed for Mr Neville John Evans on 19 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)

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