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LANGTON SECURITIES (2010-2) PLC

Company number 07381453

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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)
23 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-18 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 19 January 2022	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Interim accounts made up to 30 November 2021	View PDF Interim accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
02 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
09 Apr 2020	CH01	Director's details changed for Ms Paivi Helena Whitaker on 9 April 2020	View PDF Director's details changed for Ms Paivi Helena Whitaker on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	PSC05	Change of details for Langton Securities Holdings Limited as a person with significant control on 1 April 2020	View PDF Change of details for Langton Securities Holdings Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC05	Change of details for Langton Securities Holdings Limited as a person with significant control on 16 March 2020	View PDF Change of details for Langton Securities Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
09 Apr 2019	AP01	Appointment of Paivi Helena Whitaker as a director on 8 April 2019	View PDF Appointment of Paivi Helena Whitaker as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AP01	Appointment of Mr Clifford Pearce as a director on 20 July 2018	View PDF Appointment of Mr Clifford Pearce as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)

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