Companies House does not verify the accuracy of the information filed

Advanced company search

LANGTON SECURITIES (2010-1) PLC

Company number 07381471

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 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 - 14 pages (14 pages)
01 Feb 2022	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 - 5 pages (5 pages)
20 Jan 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)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 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)
17 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
19 May 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)
19 May 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)
19 May 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)
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 - 24 pages (24 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)
25 Mar 2020	CH01	Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020	View PDF Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
25 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)
25 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 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 25 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)
09 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 - 22 pages (22 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	TM01	Termination of appointment of Paivi Helena Whitaker as a director on 20 July 2018	View PDF Termination of appointment of Paivi Helena Whitaker as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?