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THE LANGUEDOC HOUSE (UK) LIMITED

Company number 05953879

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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)
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
04 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 100	View PDF Annual return made up to 3 October 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
06 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2009	CH01	Director's details changed for Sir Richard David Christopher Brooke on 3 October 2009	View PDF Director's details changed for Sir Richard David Christopher Brooke on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288b	Appointment Terminated Director george petherick	View PDF Appointment Terminated Director george petherick - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment Terminated Director simon corbett	View PDF Appointment Terminated Director simon corbett - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment Terminated Director edward brooke	View PDF Appointment Terminated Director edward brooke - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment Terminated Director katharine bolsover	View PDF Appointment Terminated Director katharine bolsover - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Nov 2007	363s	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 9 pages (9 pages)
05 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
31 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Jan 2007	122	S-div 25/10/06	View PDF S-div 25/10/06 - link opens in a new window - 1 page (1 page)

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