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LANGLEY PROFESSIONAL SERVICES LIMITED

Company number 05320127

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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)
03 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)
03 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
27 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	View PDF Liquidators' statement of receipts and payments to 19 December 2021 - link opens in a new window - 22 pages (22 pages)
03 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 20 pages (20 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 22 pages (22 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
04 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	View PDF Liquidators' statement of receipts and payments to 19 December 2018 - link opens in a new window - 20 pages (20 pages)
14 Feb 2018	AD01	Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 14 February 2018	View PDF Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AD01	Registered office address changed from Ramillies House Ramillies Street London W1F 7LN England to Ramillies House Ramillies Street London W1F 7LN on 12 January 2018	View PDF Registered office address changed from Ramillies House Ramillies Street London W1F 7LN England to Ramillies House Ramillies Street London W1F 7LN on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2017	AD01	Registered office address changed from Monaco House Unit 1B Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ to Ramillies House Ramillies Street London W1F 7LN on 2 March 2017	View PDF Registered office address changed from Monaco House Unit 1B Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ to Ramillies House Ramillies Street London W1F 7LN on 2 March 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	TM01	Termination of appointment of Anthony Moss as a director on 30 September 2015	View PDF Termination of appointment of Anthony Moss as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AD01	Registered office address changed from 177 Berkeley Square House Berkeley Square London W1J 6BD on 30 June 2014	View PDF Registered office address changed from 177 Berkeley Square House Berkeley Square London W1J 6BD on 30 June 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AP01	Appointment of Mr Anthony Moss as a director	View PDF Appointment of Mr Anthony Moss as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2 - link opens in a new window - 3 pages (3 pages)

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