- Company Overview for LEGACY COMPANY SIX LIMITED (04470423)
- Filing history for LEGACY COMPANY SIX LIMITED (04470423)
- People for LEGACY COMPANY SIX LIMITED (04470423)
- Charges for LEGACY COMPANY SIX LIMITED (04470423)
- Insolvency for LEGACY COMPANY SIX LIMITED (04470423)
- More for LEGACY COMPANY SIX LIMITED (04470423)
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) |
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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
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26 Aug 2016 | RESOLUTIONS |
Resolutions
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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
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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 |