LANGTON MORTGAGES TRUSTEE (UK) LIMITED

Company number 07210539

Date	Type	Description	View / Download
16 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
21 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-18	(1 page)
19 Jan 2022	LIQ01	Declaration of solvency	(5 pages)
19 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
18 Jan 2022	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to 40a Station Road Upminster Essex RM14 2TR on 18 January 2022	(2 pages)
17 Jun 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(12 pages)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
01 Apr 2020	PSC05	Change of details for Langton Securities Holdings Limited as a person with significant control on 1 April 2020	(2 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
14 Sep 2018	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
13 Sep 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
30 Apr 2018	CH01	Director's details changed for Thomas Ranger on 30 April 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Jan 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(6 pages)
03 Jul 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	(6 pages)
03 Jul 2015	AD02	Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL to 2 Triton Square Regent's Place London NW1 3AN	(1 page)