Advanced company searchLink opens in new window

LANGLEY SECURITY & INVESTIGATIONS GROUP LIMITED

Company number 07982997

Filter by category

Filter by category


Confirmation statement filters

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)
23 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2014 LIQ MISC INSOLVENCY:progress report
31 Oct 2014 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 31 October 2014
30 Oct 2014 4.20 Statement of affairs with form 4.19
30 Oct 2014 600 Appointment of a voluntary liquidator
30 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-17
24 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
11 May 2012 AP01 Appointment of David Preston Ayres as a director
11 May 2012 AP03 Appointment of Mark Peter Battershill as a secretary
11 May 2012 TM01 Termination of appointment of Lee Burn as a director
11 May 2012 TM01 Termination of appointment of Mark Battershill as a director
14 Mar 2012 AP01 Appointment of Lee Michael Burn as a director
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 100
14 Mar 2012 AP01 Appointment of Mark Peter Battershill as a director
12 Mar 2012 TM01 Termination of appointment of Ela Shah as a director
08 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted