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LEGACY PUBLISHING LIMITED

Company number 01445733

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2018 AD01 Registered office address changed from 28 Lambourne Close Crawley RH10 6JW England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 13 July 2018
11 Jul 2018 LIQ01 Declaration of solvency
11 Jul 2018 600 Appointment of a voluntary liquidator
11 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-21
11 Jun 2018 AP03 Appointment of Mr Timothy David John Evans as a secretary on 11 June 2018
11 Jun 2018 TM02 Termination of appointment of Jaqueline Deborah Cartwright as a secretary on 11 June 2018
11 May 2018 TM01 Termination of appointment of Omar Megerisi as a director on 11 May 2018
11 May 2018 TM01 Termination of appointment of Anas Dr. Al Shaikh Ali as a director on 10 May 2018
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
11 May 2017 AD01 Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5,000
08 Aug 2014 AD02 Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT
08 Aug 2014 CH01 Director's details changed for Mr Omar Megerisi on 1 January 2014
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Sep 2013 AD01 Registered office address changed from Trevelyan House, 7,Church Road, Welwyn Garden City, Herts, AL8 6NT on 6 September 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28