- Company Overview for LANGHAM LODGE LIMITED (07195116)
- Filing history for LANGHAM LODGE LIMITED (07195116)
- People for LANGHAM LODGE LIMITED (07195116)
- More for LANGHAM LODGE LIMITED (07195116)
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) |
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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
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27 Mar 2012 | CAP-SS | Solvency Statement dated 10/03/12 | |
27 Mar 2012 | SH20 | Statement by Directors | |
27 Mar 2012 | RESOLUTIONS |
Resolutions
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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
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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
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