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LEGUARDS LIMITED

Company number 01062440

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 TM01 Termination of appointment of John Joseph Devaney as a director on 18 February 2013
13 Mar 2013 DS01 Application to strike the company off the register
22 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 10,000
02 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
22 Mar 2011 AA Total exemption small company accounts made up to 5 April 2010
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for John Joseph Devaney on 2 October 2009
08 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
05 Jun 2009 AA Total exemption small company accounts made up to 5 April 2008
13 May 2009 DISS40 Compulsory strike-off action has been discontinued
12 May 2009 363a Return made up to 31/01/09; full list of members
12 May 2009 353 Location of register of members
12 May 2009 287 Registered office changed on 12/05/2009 from c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF
12 May 2009 190 Location of debenture register
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2008 AA Total exemption small company accounts made up to 5 April 2007
04 Sep 2008 363s Return made up to 31/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2008 287 Registered office changed on 02/07/2008 from chantrey vellacott dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR
14 Feb 2008 288b Secretary resigned