- Company Overview for BUSINESS LEGACY LTD (06314233)
- Filing history for BUSINESS LEGACY LTD (06314233)
- People for BUSINESS LEGACY LTD (06314233)
- Charges for BUSINESS LEGACY LTD (06314233)
- Insolvency for BUSINESS LEGACY LTD (06314233)
- More for BUSINESS LEGACY LTD (06314233)
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) |
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15 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Aug 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Jul 2011 | AD01 | Registered office address changed from 82 st. John Street London EC1M 4JN on 25 July 2011 | |
25 Jul 2011 | 4.20 | Statement of affairs with form 4.19 | |
25 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
25 Jul 2011 | RESOLUTIONS |
Resolutions
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04 May 2011 | CERTNM |
Company name changed rachel elnaugh LIMITED\certificate issued on 04/05/11
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04 May 2011 | CONNOT | Change of name notice | |
04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Nov 2010 | AR01 |
Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-11-16
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12 Oct 2010 | AD01 | Registered office address changed from 18 Hanover Square Mayfair London W1S 1HX on 12 October 2010 | |
24 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Apr 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
05 Sep 2009 | 363a | Return made up to 16/07/09; full list of members | |
31 Jul 2009 | AAMD | Amended accounts made up to 31 March 2008 | |
31 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
24 Jun 2009 | 288b | Appointment Terminated Secretary christopher little | |
24 Nov 2008 | 225 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 | |
06 Oct 2008 | 88(2) | Capitals not rolled up | |
03 Oct 2008 | 363a | Return made up to 16/07/08; full list of members | |
24 Jul 2007 | CERTNM | Company name changed BAKEWELL2007 LTD\certificate issued on 24/07/07 | |
16 Jul 2007 | NEWINC | Incorporation |