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LEGACY OPTIONS LIMITED

Company number 05085636

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2014 DS01 Application to strike the company off the register
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-06-07
  • GBP 1
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
03 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Mrs Carolyn Patricia Wilson on 23 April 2010
30 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Jun 2009 363a Return made up to 23/04/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from 175 high street tonbridge kent TN9 1BX
18 Sep 2008 288b Appointment terminated secretary andrew myers
30 Jul 2008 288b Appointment terminated director roy lupton
30 Jul 2008 288a Director appointed carolyn patricia wilson
29 Apr 2008 363a Return made up to 23/04/08; full list of members
25 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
09 May 2007 363a Return made up to 23/04/07; full list of members
12 Feb 2007 AA Total exemption full accounts made up to 30 September 2006
12 Dec 2006 287 Registered office changed on 12/12/06 from: white heath ashford road hollingbourne maidstone kent ME17 1XG
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288a New secretary appointed