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LEGATUS PROPERTIES LIMITED

Company number 06189880

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AD01 Registered office address changed from Orchehill Chambers Packhorse Road Gerrards Cross Buckinghamshire SL9 8EF United Kingdom on 23 August 2012
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2012 DS01 Application to strike the company off the register
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 100
29 Mar 2011 CH01 Director's details changed for Mr James Gerard Mcardle on 1 December 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
25 May 2010 AD01 Registered office address changed from Bishops House Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HE United Kingdom on 25 May 2010
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 28/03/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from 185-187 brompton road knightbridge london SW3 1NE
21 Apr 2009 288b Appointment Terminated Director dominic wertheimer
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2008 288b Appointment Terminated Secretary emma brunell
01 Jul 2008 288c Director's Change of Particulars / ian spencer / 23/06/2008 / HouseName/Number was: , now: 6; Street was: 65 pont street, now: adrian mews; Area was: , now: chelsea; Post Code was: SW1, now: SW10 9AE
11 Apr 2008 363a Return made up to 28/03/08; full list of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 288c Director's particulars changed
29 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 88(2)R Ad 28/03/07--------- £ si 99@1=99 £ ic 1/100
25 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07