RL LEGACY LIMITED

Company number 02858420

Date	Type	Description	View / Download
24 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 6 April 2018	(9 pages)
28 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-07	(1 page)
28 Apr 2017	4.70	Declaration of solvency	(3 pages)
16 Dec 2016	MR04	Satisfaction of charge 028584200003 in full	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	(3 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Nov 2016	SH08	Change of share class name or designation	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Alexandra Mary Ogilvie Durnford as a director on 10 September 2015	(1 page)
21 Aug 2016	AA	Total exemption full accounts made up to 31 March 2016	(15 pages)
27 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 142.9	(7 pages)
04 Feb 2016	CH01	Director's details changed for Andrew John Griffin on 4 February 2016	(2 pages)
28 Sep 2015	CH01	Director's details changed for Tim Johnson on 11 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Alexandra Mary Ogilvie Durnford as a director on 10 September 2015	(1 page)
07 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(18 pages)
19 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 142.9	(7 pages)
11 May 2015	AP01	Appointment of Miss Alexandra Mary Ogilvie Durnford as a director on 27 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Miss Alexandra Mary Ogilvie Durnford as a director on 3 December 2014	(2 pages)
02 Sep 2014	MA	Memorandum and Articles of Association	(10 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
18 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	(17 pages)
09 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 142.9	(7 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 142.9	(4 pages)