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LEGENDARY LIMITED

Company number 04173744

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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)
21 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2010 2.35B Notice of move from Administration to Dissolution on 15 April 2010
19 Nov 2009 2.24B Administrator's progress report to 20 October 2009
08 Oct 2009 2.17B Statement of administrator's proposal
30 Apr 2009 287 Registered office changed on 30/04/2009 from c/o c/o kpmg LLP restructuring arlington business park theale reading berkshire RG7 4SD
29 Apr 2009 2.12B Appointment of an administrator
12 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Jan 2008 288b Secretary resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 MA Memorandum and Articles of Association
12 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2007 288a New secretary appointed
02 Feb 2007 AA Full accounts made up to 31 March 2006
26 Jan 2007 288c Director's particulars changed
25 Jan 2007 288c Secretary's particulars changed
18 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Jan 2007 288c Director's particulars changed
18 Jan 2007 288c Director's particulars changed
05 Oct 2006 288b Secretary resigned
05 Oct 2006 288a New secretary appointed
29 Aug 2006 288b Director resigned