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LEGEND FINANCE LIMITED

Company number 03260417

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
29 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
04 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
30 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
31 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
31 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
20 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
11 Oct 2017 CH04 Secretary's details changed for Newhaven Limited on 10 October 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,290,629
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,290,629
06 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
05 Aug 2014 AP01 Appointment of Mr Clive Hesling as a director on 5 August 2014
05 Aug 2014 TM01 Termination of appointment of Fergus Jeremy Anstock as a director on 5 August 2014
20 Feb 2014 AD01 Registered office address changed from 35 Soho Square London W1D 3QX on 20 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AP04 Appointment of Newhaven Limited as a secretary