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LANGTHORNE VENTURES LIMITED

Company number 08188808

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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)
27 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2021	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 - 17 pages (17 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	View PDF Liquidators' statement of receipts and payments to 18 December 2020 - link opens in a new window - 17 pages (17 pages)
08 Jan 2020	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on 8 January 2020	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
11 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CH01	Director's details changed for Mr Rory David Arthur Penn on 4 June 2018	View PDF Director's details changed for Mr Rory David Arthur Penn on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC04	Change of details for Mr Rory David Arthur Penn as a person with significant control on 4 June 2018	View PDF Change of details for Mr Rory David Arthur Penn as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
16 Mar 2018	CH01	Director's details changed for Mr Rory David Arthur Penn on 28 November 2017	View PDF Director's details changed for Mr Rory David Arthur Penn on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	PSC04	Change of details for Mr Rory David Arthur Penn as a person with significant control on 28 November 2017	View PDF Change of details for Mr Rory David Arthur Penn as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AD01	Registered office address changed from 55 Langthorne Street London SW6 6JT to 4th Floor 7/10 Chandos Street London W1G 9DQ on 3 November 2016	View PDF Registered office address changed from 55 Langthorne Street London SW6 6JT to 4th Floor 7/10 Chandos Street London W1G 9DQ on 3 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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