| Name: |
LANGLEY VALE LIMITED
LANGLEY VALE LTD |
| Address: | LOWER GROUND FLOOR, ONE, GEORGE YARD, LONDON, ENGLAND, EC3V 9DF |
| Incorporation Date: | 1996-04-12 |
| date | name | form type |
| 2021-04-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-01-26 | FIRST GAZETTE | GAZ1 |
| 2020-03-20 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | CS01 |
| 2020-03-20 | CESSATION OF BOYKI LTD AS A PSC | PSC07 |
| 2020-03-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL NOMINEES LTD | PSC02 |
| 2020-01-28 | CESSATION OF HACKING COMMERCIAL INVESTMENTS 5 LTD AS A PSC | PSC07 |
| 2020-01-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOYKI LTD | PSC02 |
| 2020-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | CS01 |
| 2019-01-07 | APPOINTMENT TERMINATED, SECRETARY JOHN MURRELL | TM02 |
| 2019-01-15 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2019 | PSC09 |
| 2019-01-07 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRELL | TM01 |
| 2019-04-12 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | CS01 |
| 2019-01-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HACKING COMMERCIAL INVESTMENTS 5 LTD | PSC02 |
| 2019-01-07 | APPOINTMENT TERMINATED, DIRECTOR MARION CARNEY | TM01 |
| 2019-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROMC/O LANDMARK CHARTERED ACCOUNTANTSHAMILTON HOUSE HIGH STREETRICKMANSWORTHHERTS.WD3 1ETENGLAND | AD01 |
| 2019-01-07 | DIRECTOR APPOINTED MR DAVID MALCOLM KAYE | AP01 |
| 2019-09-02 | CURREXT FROM 31/08/2019 TO 30/11/2019 | AA01 |
| 2019-09-02 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | CS01 |
| 2018-02-10 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-14 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | CS01 |
| 2018-10-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2017-04-12 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | CS01 |
| 2017-01-12 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-14 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROMFAIRLANDS LANGLEY VALE ROADEPSOMSURREYKT18 6AP | AD01 |
| 2016-04-13 | 12/04/16 FULL LIST | AR01 |
| 2015-04-13 | 12/04/15 FULL LIST | AR01 |
| 2015-04-13 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LUCAS MURRELL / 10/04/2015 | CH03 |
| 2015-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2015-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-03-25 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROMC/O TONY PALIDINOFAIRLANDS LANGLEY VALE ROADEPSOMSURREYKT18 6AP | AD01 |
| 2014-04-13 | DIRECTOR APPOINTED MR JOHN MURRELL | AP01 |
| 2014-04-13 | 12/04/14 FULL LIST | AR01 |
| 2014-07-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-23 | 12/04/13 FULL LIST | AR01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-20 | 12/04/12 FULL LIST | AR01 |
| 2012-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROMTASMAN HOUSE2 NEW ZEALAND AVENUEWALTON ON THAMESSURREYKT12 1PU | AD01 |
| 2012-05-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-17 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-14 | 12/04/11 FULL LIST | AR01 |
| 2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARION LINDA CARNEY / 01/10/2009 | CH01 |
| 2010-04-08 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | 12/04/10 FULL LIST | AR01 |
| 2009-07-14 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-09 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MARION CARNEY / 01/04/2008 | 288c |
| 2008-04-30 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-10 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-05-25 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-10-03 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-06-17 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-02 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | 363s |
Last update: 2021-06-19 06:44:56