- Company Overview for LANGLEY RETAIL AND LEISURE LTD (11169183)
- Filing history for LANGLEY RETAIL AND LEISURE LTD (11169183)
- People for LANGLEY RETAIL AND LEISURE LTD (11169183)
- More for LANGLEY RETAIL AND LEISURE LTD (11169183)
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) |
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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
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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
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