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LEGACY PUBLICATIONS LIMITED

Company number 02267027

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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)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	CH01	Director's details changed for Mr Carl David Sutton on 12 October 2017	View PDF Director's details changed for Mr Carl David Sutton on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2017	CH01	Director's details changed for Mr Nicholas Robert Sutton on 1 August 2017	View PDF Director's details changed for Mr Nicholas Robert Sutton on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CH01	Director's details changed for Mr David Clifford Sutton on 1 August 2017	View PDF Director's details changed for Mr David Clifford Sutton on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CH03	Secretary's details changed for Miss Tracey Jayne Salisbury on 1 August 2017	View PDF Secretary's details changed for Miss Tracey Jayne Salisbury on 1 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	PSC05	Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on 6 April 2016	View PDF Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
08 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 44 pages (44 pages)
17 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	CERTNM	Company name changed abbey chilled storage LTD\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	View PDF Company name changed abbey chilled storage LTD\certificate issued on 21/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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