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LANGLEY HOTELS LIMITED
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LANGLEY HOTELS LIMITED: Filings

    • Overview

    Company NameLANGLEY HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03639591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LANGLEY HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 6 Adams Court London EC2N 1DX England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on Dec 03, 2019

    		1 pagesAD01

    Registered office address changed from The Sterling 30 st. Mary Axe London EC3A 8BF England to 6 Adams Court London EC2N 1DX on Nov 11, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Registered office address changed from C/O Novus Leisure Limited Third Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Sterling 30 st. Mary Axe London EC3A 8BF on Sep 16, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Cessation of A3D2 Limited as a person with significant control on Jun 14, 2019

    		3 pagesPSC07

    Notification of Novus Leisure Group Limited as a person with significant control on Jun 14, 2018

    		4 pagesPSC02

    legacy

    		5 pagesRP04CS01

    Termination of appointment of Toby Coultas Smith as a director on Dec 21, 2018

    		1 pagesTM01

    Appointment of Sharon Michelle Badelek as a director on Nov 19, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Termination of appointment of Gregor Grant as a secretary on Sep 30, 2016

    		1 pagesTM02

    Termination of appointment of Gregor Grant as a director on Sep 30, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 28, 2019Clarification A second filed CS01 (Notice of Relevant Legal Entity (RLE) with significant control was registered on 28/05/2019.

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 2
    		SH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0