LANGTON SECURITIES (2008-1) PLC.

06432564
40A STATION ROAD UPMINSTER ESSEX RM14 2TR

Documents

Documents
Date Category Description Pages
30 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
30 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
01 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Jan 2022 resolution Resolution 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 25 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 24 Buy now
01 Apr 2020 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
01 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 23 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 accounts Annual Accounts 21 Buy now
30 Apr 2018 officers Change of particulars for director (Thomas Ranger) 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 accounts Annual Accounts 22 Buy now
11 Jan 2017 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
10 Jan 2017 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 auditors Auditors Resignation Company 1 Buy now
18 Jul 2016 accounts Annual Accounts 17 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 15 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 accounts Annual Accounts 18 Buy now
30 Jan 2014 officers Change of particulars for director (Thomas Ranger) 2 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
15 May 2013 accounts Annual Accounts 17 Buy now
21 Nov 2012 annual-return Annual Return 5 Buy now
06 Sep 2012 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
04 Sep 2012 officers Termination of appointment of secretary (Abbey National Nominees Limited) 1 Buy now
22 Jun 2012 mortgage Particulars of a mortgage or charge 50 Buy now
12 Jun 2012 accounts Annual Accounts 17 Buy now
05 Jan 2012 mortgage Particulars of a mortgage or charge 44 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
21 Nov 2011 officers Appointment of director (Thomas Ranger) 3 Buy now
30 Sep 2011 officers Termination of appointment of director (Ian Hares) 1 Buy now
15 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
25 May 2011 officers Termination of appointment of secretary (Richard Hawker) 2 Buy now
25 May 2011 officers Appointment of corporate secretary (Abbey National Nominees Limited) 3 Buy now
20 Apr 2011 accounts Annual Accounts 18 Buy now
08 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 33 Buy now
05 Apr 2011 mortgage Particulars of a mortgage or charge 45 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
13 Aug 2010 address Change Sail Address Company 2 Buy now
14 Jun 2010 accounts Annual Accounts 19 Buy now
05 Jan 2010 annual-return Annual Return 15 Buy now
09 Dec 2009 officers Change of particulars for secretary (Mr Richard Allen Hawker) 3 Buy now
21 Apr 2009 accounts Annual Accounts 16 Buy now
31 Mar 2009 officers Appointment terminated director christopher annis 1 Buy now
06 Mar 2009 annual-return Return made up to 20/11/08; full list of members 4 Buy now
06 Mar 2009 address Registered office changed on 06/03/2009 from 35 great st helens london EC3A 6AP 1 Buy now
20 May 2008 mortgage Duplicate mortgage certificatecharge no:1 26 Buy now
07 Feb 2008 mortgage Particulars of mortgage/charge 26 Buy now
10 Jan 2008 incorporation Memorandum Articles 7 Buy now
10 Jan 2008 resolution Resolution 1 Buy now
09 Jan 2008 incorporation Memorandum Articles 10 Buy now
07 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2007 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
18 Dec 2007 incorporation Application To Commence Business 2 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
11 Dec 2007 officers New secretary appointed 2 Buy now
11 Dec 2007 officers New director appointed 5 Buy now
11 Dec 2007 officers New director appointed 4 Buy now
06 Dec 2007 incorporation Memorandum Articles 12 Buy now
02 Dec 2007 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
21 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2007 incorporation Incorporation Company 34 Buy now