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LANGHAM 3-12A-19 LTD

Company number 07153020

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2015 AA Accounts for a small company made up to 31 January 2015
30 Apr 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
07 Aug 2014 AA Accounts for a small company made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
31 Oct 2013 AA Accounts for a small company made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a small company made up to 31 January 2012
13 Feb 2012 AP03 Appointment of Jacob Silver as a secretary
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
14 Dec 2011 CERTNM Company name changed langham 3-12-19 LTD\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2010-02-10
  • NM01 ‐ Change of name by resolution
01 Nov 2011 AA Accounts for a small company made up to 31 January 2011
12 May 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Sep 2010 AP01 Appointment of Mr Jacky Frankel as a director
15 Sep 2010 AP01 Appointment of Mr Jacob Meir Dreyfuss as a director
10 Feb 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
10 Feb 2010 NEWINC Incorporation