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LANGTONS PROFESSIONAL SERVICES HOLDING COMPANY LIMITED

Company number 09055733

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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)
07 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Struck off from the register 31/01/2025
This document is being processed and will be available in 10 days.
05 Feb 2025 SH19 Statement of capital on 5 February 2025
  • GBP 1
05 Feb 2025 SH20 Statement by Directors
05 Feb 2025 CAP-SS Solvency Statement dated 31/01/25
05 Feb 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2024 AA Total exemption full accounts made up to 20 April 2024
29 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
16 Jan 2024 AA Total exemption full accounts made up to 20 April 2023
20 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
22 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2023 AA Total exemption full accounts made up to 20 April 2022
15 Jul 2022 CS01 Confirmation statement made on 23 May 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 20 April 2021
09 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
17 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 23 May 2020
17 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 23 May 2021
29 Jun 2021 CS01 23/05/21 Statement of Capital gbp 350028.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2021
20 Apr 2021 AA Total exemption full accounts made up to 20 April 2020
28 Jul 2020 CS01 Confirmation statement made on 23 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2021
14 Jan 2020 AA Total exemption full accounts made up to 20 April 2019
28 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
07 Jan 2019 AA Total exemption full accounts made up to 20 April 2018
28 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates