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LANGLEY ROAD INVESTMENTS LIMITED

Company number 00718834

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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)
28 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2022 AD01 Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 September 2022
20 Sep 2022 600 Appointment of a voluntary liquidator
20 Sep 2022 LIQ01 Declaration of solvency
20 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-12
15 Aug 2022 PSC04 Change of details for Brett Palos as a person with significant control on 1 August 2022
02 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with updates
01 Aug 2022 CH01 Director's details changed for Jane Alexandra Carden on 29 June 2022
01 Aug 2022 CH01 Director's details changed for Sir Philip Nigel Ross Green on 29 June 2022
01 Aug 2022 CH03 Secretary's details changed for Sir Philip Nigel Ross Green on 29 June 2022
01 Aug 2022 PSC04 Change of details for Philip Nigel Ross Green as a person with significant control on 29 June 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 PSC01 Notification of Brett Palos as a person with significant control on 1 July 2021
13 May 2022 PSC04 Change of details for Philip Nigel Ross Green as a person with significant control on 1 July 2021
05 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2020 CH01 Director's details changed for Jane Alexandra Carden on 7 February 2020
03 Oct 2019 CH01 Director's details changed for Jane Alexandra Carden on 1 October 2019
30 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
23 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2019 AA Total exemption full accounts made up to 31 March 2018