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LEGACY ASSOCIATES PLC

Company number 05771696

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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)
22 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 25 October 2015	View PDF Liquidators' statement of receipts and payments to 25 October 2015 - link opens in a new window - 14 pages (14 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015	View PDF Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	4.68	Liquidators' statement of receipts and payments to 25 October 2014	View PDF Liquidators' statement of receipts and payments to 25 October 2014 - link opens in a new window - 14 pages (14 pages)
02 Dec 2013	4.68	Liquidators' statement of receipts and payments to 25 October 2013	View PDF Liquidators' statement of receipts and payments to 25 October 2013 - link opens in a new window - 14 pages (14 pages)
14 Dec 2012	4.68	Liquidators' statement of receipts and payments to 25 October 2012	View PDF Liquidators' statement of receipts and payments to 25 October 2012 - link opens in a new window - 12 pages (12 pages)
02 May 2012	AD01	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 22 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	4.68	Liquidators' statement of receipts and payments to 25 October 2011	View PDF Liquidators' statement of receipts and payments to 25 October 2011 - link opens in a new window - 13 pages (13 pages)
12 Aug 2011	TM01	Termination of appointment of Aubrey Brocklebank as a director	View PDF Termination of appointment of Aubrey Brocklebank as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM01	Termination of appointment of Adrian Nash as a director	View PDF Termination of appointment of Adrian Nash as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AD01	Registered office address changed from 13 Station Road London N3 2SB on 3 November 2010	View PDF Registered office address changed from 13 Station Road London N3 2SB on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 100,000	View PDF Annual return made up to 6 April 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	CH01	Director's details changed for Kate Maddix on 16 February 2010	View PDF Director's details changed for Kate Maddix on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
16 Dec 2008	288b	Appointment terminated director robert hamilton	View PDF Appointment terminated director robert hamilton - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	363a	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2008	288c	Director's change of particulars / robert hamilton / 28/02/2007	View PDF Director's change of particulars / robert hamilton / 28/02/2007 - link opens in a new window - 1 page (1 page)
08 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 500000@.1=50000 £ ic 50001/100001	View PDF Ad 20/12/07--------- £ si 500000@.1=50000 £ ic 50001/100001 - link opens in a new window - 2 pages (2 pages)

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