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LEGACY COMPANY SIX LIMITED

Company number 04470423

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
31 May 2019 LIQ MISC Insolvency:sec state release of liq
15 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 20 September 2018
16 Nov 2018 AD01 Registered office address changed from 7th Floor Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 16 November 2018
26 Sep 2018 LIQ10 Removal of liquidator by court order
27 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 20 September 2017
31 Oct 2016 4.70 Declaration of solvency
13 Oct 2016 AD01 Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to 7th Floor Canal House 98 King Street Manchester M2 4WU on 13 October 2016
10 Oct 2016 600 Appointment of a voluntary liquidator
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
26 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
21 Jun 2016 AA01 Current accounting period shortened from 15 April 2017 to 30 June 2016
21 Jun 2016 AA Micro company accounts made up to 15 April 2016
14 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000
14 Jun 2016 AA01 Previous accounting period shortened from 31 December 2016 to 15 April 2016
14 Jun 2016 AA Micro company accounts made up to 31 December 2015
09 Jun 2016 AP01 Appointment of Mr Michael James Newton as a director on 9 June 2016
24 Apr 2016 TM01 Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016
20 Apr 2016 TM01 Termination of appointment of Michael James Newton as a director on 19 April 2016
20 Apr 2016 TM01 Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016
20 Apr 2016 TM02 Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016
12 Mar 2016 AD01 Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016
01 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
13 Jan 2016 AP01 Appointment of Mr Michael James Newton as a director on 13 January 2016