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LANGHAM LODGE LIMITED

Company number 07195116

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2013 DS01 Application to strike the company off the register
08 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mr Rhoderick Peter Grosvenor Voremberg on 1 May 2011
05 Apr 2012 SH19 Statement of capital on 5 April 2012
  • GBP 1
27 Mar 2012 CAP-SS Solvency Statement dated 10/03/12
27 Mar 2012 SH20 Statement by Directors
27 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 16 May 2011
16 May 2011 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 80,000
16 May 2011 TM02 Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary
04 Feb 2011 TM01 Termination of appointment of Frances Mayne as a director
04 Feb 2011 AP01 Appointment of Mr Rhoderick Peter Grosvenor Voremberg as a director
18 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)