LANGHAM HALL SECRETARIES LIMITED

Company number 06237899

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
03 Apr 2019	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA to 1 Fleet Place 8th Floor London EC4M 7RA on 3 April 2019	(1 page)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
01 Jun 2017	CH01	Director's details changed for Mr Rob William Short on 1 June 2017	(2 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(4 pages)
07 Jun 2016	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 7 June 2016	(1 page)
07 Jun 2016	CH02	Director's details changed for Langham Hall Uk Services Llp on 7 June 2016	(1 page)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	(8 pages)
05 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	(4 pages)
05 Jun 2015	CH02	Director's details changed for Langham Hall Uk Services Llp on 22 September 2014	(1 page)
05 Jun 2015	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 22 September 2014	(1 page)
05 Jun 2015	CH02	Director's details changed for Langham Hall Uk Llp on 22 September 2014	(1 page)
22 Feb 2015	AA	Full accounts made up to 31 March 2014	(8 pages)
16 Sep 2014	AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to 5 Old Bailey London EC4M 7BA on 16 September 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(4 pages)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	(5 pages)