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LANGLEY RETAIL AND LEISURE LTD

Company number 11169183

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2021 DS01 Application to strike the company off the register
17 Feb 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Woodbury House Green Lane Exton Exeter Devon EX3 0PW on 17 February 2021
29 Jan 2021 TM01 Termination of appointment of David Portman as a director on 29 January 2021
29 Jan 2021 TM01 Termination of appointment of Ross Elliott Kendall as a director on 29 January 2021
29 Jan 2021 TM01 Termination of appointment of Simon John Langley as a director on 29 January 2021
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
24 Jan 2020 PSC07 Cessation of Harry Midgley as a person with significant control on 19 June 2019
24 Jan 2020 PSC01 Notification of Simon John Langley as a person with significant control on 19 July 2019
24 Jan 2020 PSC01 Notification of David Portman as a person with significant control on 19 July 2019
14 Aug 2019 SH02 Sub-division of shares on 15 July 2019
15 Jul 2019 TM01 Termination of appointment of James Gary Hupfield as a director on 15 July 2019
25 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Feb 2019 AP01 Appointment of Mr James Gary Hupfield as a director on 25 February 2019
25 Feb 2019 AP01 Appointment of Mr Ross Elliott Kendall as a director on 25 February 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
05 Feb 2019 AP01 Appointment of Mr David Portman as a director on 4 February 2019
05 Feb 2019 AP01 Appointment of Mr Simon John Langley as a director on 4 February 2019
04 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
25 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-25
  • GBP 100