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LANGHOLM CAPITAL CIP NOMINEES LIMITED

Company number 04531062

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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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2022	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 - 11 pages (11 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 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)
11 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 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 - 10 pages (10 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 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 - 9 pages (9 pages)
18 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 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	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 - 9 pages (9 pages)
13 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 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)
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)
27 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)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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