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LANGOLD FINANCE (UK) LIMITED

Company number 04355340

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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)
31 Jul 2017 TM01 Termination of appointment of Andrew George David Arnott as a director on 31 July 2017
20 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 CH04 Secretary's details changed for Rysaffe Secretaries on 1 March 2016
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AD01 Registered office address changed from 82Z Portland Place London W1B 1NS on 15 February 2011
15 Feb 2011 AP04 Appointment of Rysaffe Secretaries as a secretary
15 Feb 2011 AP01 Appointment of Mr Andrew George David Arnott as a director
15 Feb 2011 TM02 Termination of appointment of Lutine Services Limited as a secretary
15 Feb 2011 TM01 Termination of appointment of Goldenthorpe Limited as a director
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders