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LEGACY FINANCE LIMITED

Company number 04944720

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 2
22 Mar 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Feb 2010 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 4 February 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
30 Nov 2009 AR01 Annual return made up to 27 October 2008 with full list of shareholders
24 Nov 2009 AD01 Registered office address changed from Pss Suite 27 Old Gloucester Street London WC1N 3XX on 24 November 2009
19 Nov 2009 AA Accounts for a dormant company made up to 31 October 2008
19 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Nov 2009 AC92 Restoration by order of the court
11 Aug 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2008 287 Registered office changed on 17/09/2008 from cornwall buildings 45-51 newhall street, office 330 birmingham B3 3QR
17 Sep 2008 288b Appointment Terminated Secretary administrative office LIMITED
17 Sep 2008 288b Appointment Terminated Director trinitron investments LIMITED
17 Sep 2008 288a Secretary appointed ulpiano calderon moreno
17 Sep 2008 288a Director appointed mario antonio alvarado castillo
09 Jun 2008 AA Accounts made up to 31 October 2007
17 Dec 2007 363a Return made up to 16/12/07; full list of members
04 Jul 2007 AA Accounts made up to 31 October 2006
18 Jan 2007 363a Return made up to 16/12/06; full list of members
30 May 2006 AA Accounts made up to 31 October 2005
16 Dec 2005 363a Return made up to 16/12/05; full list of members
16 Dec 2005 288a New secretary appointed