LEGGG LIMITED

Company number 02841218

Date	Type	Description	View / Download
27 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 25 January 2020	(13 pages)
05 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 25 January 2019	(12 pages)
30 Apr 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court, Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 April 2018	(2 pages)
13 Feb 2018	AD01	Registered office address changed from Old Airfield Site Bury Road Chedburgh Bury St. Edmunds IP29 4UQ England to C/O Valentine & Co 5 Stirling Court, Stirling Way Borehamwood Hertfordshire WD6 2FX on 13 February 2018	(2 pages)
08 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-26	(1 page)
08 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	(28 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
16 May 2017	AD01	Registered office address changed from 53-57 Southampton Way Camberwell London SE5 7SW to Old Airfield Site Bury Road Chedburgh Bury St. Edmunds IP29 4UQ on 16 May 2017	(1 page)
29 Nov 2016	SH02	Statement of capital on 2 August 2016 GBP 50,100	(4 pages)
16 Nov 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2016	MAR	Re-registration of Memorandum and Articles	(23 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Nov 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(7 pages)
10 Aug 2016	TM01	Termination of appointment of Anthony Mark Knightley as a director on 6 July 2016	(1 page)
01 Aug 2016	AA01	Current accounting period extended from 31 October 2016 to 30 April 2017	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 14 March 2016 GBP 200,100	(4 pages)
11 May 2016	SH03	Purchase of own shares.	(3 pages)
06 May 2016	AA	Full accounts made up to 31 October 2015	(34 pages)