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LEGACY CONSULTANTS LIMITED

Company number 05933345

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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)
10 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
10 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 May 2018 AD01 Registered office address changed from 44a Hemstal Road London NW6 2AJ England to Langley House Park Road East Finchley London N2 8EY on 8 May 2018
29 Apr 2018 LIQ02 Statement of affairs
29 Apr 2018 600 Appointment of a voluntary liquidator
29 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-16
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2017 PSC04 Change of details for Ms Rebecca Cottrell as a person with significant control on 1 August 2017
04 Aug 2017 PSC04 Change of details for Ms Rebecca Cottrell as a person with significant control on 1 August 2017
04 Aug 2017 AD01 Registered office address changed from Flat a 7 Hemstal Road London NW6 2AB England to 44a Hemstal Road London NW6 2AJ on 4 August 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
02 Dec 2016 CS01 Confirmation statement made on 13 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2016 AD01 Registered office address changed from Flat 2 Lymington Mansions Lymington Road London NW6 1SF to Flat a 7 Hemstal Road London NW6 2AB on 9 February 2016
09 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2015 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
20 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders