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LANGAN INVESTMENTS LIMITED

Company number 05433113

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2016 DS01 Application to strike the company off the register
10 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
16 Dec 2015 MR04 Satisfaction of charge 1 in full
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Oct 2015 AP03 Appointment of Mr James Anthony Thornton as a secretary on 14 October 2015
15 Oct 2015 TM02 Termination of appointment of Gillian Anne Roantree as a secretary on 14 October 2015
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
28 Jul 2014 AD01 Registered office address changed from C/O Mayfair Capital Investment Management Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU on 28 July 2014
15 May 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
15 Apr 2014 AP03 Appointment of Miss Gillian Anne Roantree as a secretary
15 Apr 2014 TM02 Termination of appointment of Guy Brogden as a secretary
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
30 Apr 2012 AP01 Appointment of Mr Guy Lister Brogden as a director
06 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Dec 2010 AD01 Registered office address changed from 23 Bruton Street C/O Mayfair Capital Investment Management Ltd London W1J 6QD on 10 December 2010
19 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders