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LANGHAM PENSIONS & INVESTMENTS LIMITED

Company number 05726913

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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)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2023	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 - 8 pages (8 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 9 October 2022	View PDF Liquidators' statement of receipts and payments to 9 October 2022 - link opens in a new window - 8 pages (8 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 9 October 2021	View PDF Liquidators' statement of receipts and payments to 9 October 2021 - link opens in a new window - 8 pages (8 pages)
05 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
14 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 9 October 2020	View PDF Liquidators' statement of receipts and payments to 9 October 2020 - link opens in a new window - 6 pages (6 pages)
31 Jan 2020	TM01	Termination of appointment of Michael John Hill as a director on 23 January 2020	View PDF Termination of appointment of Michael John Hill as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 9 October 2019	View PDF Liquidators' statement of receipts and payments to 9 October 2019 - link opens in a new window - 6 pages (6 pages)
08 Nov 2018	AD01	Registered office address changed from Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY England to 15 Canada Square London E14 5GL on 8 November 2018	View PDF Registered office address changed from Drake Building 15 Davy Road Derriford Plymouth Devon PL6 8BY England to 15 Canada Square London E14 5GL on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-10 - link opens in a new window - 1 page (1 page)
19 Jun 2018	TM01	Termination of appointment of Andy Manning as a director on 1 October 2017	View PDF Termination of appointment of Andy Manning as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
11 May 2018	CH01	Director's details changed for Mr Michael John Hill on 9 May 2018	View PDF Director's details changed for Mr Michael John Hill on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	TM01	Termination of appointment of James Alexander Stevenson as a director on 23 April 2018	View PDF Termination of appointment of James Alexander Stevenson as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	TM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017	View PDF Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017	View PDF Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)

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