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LIVERPOOL LEGENDS LIMITED

Company number 06668990

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
04 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 200
11 Aug 2011 AD02 Register inspection address has been changed
21 Jul 2011 TM02 Termination of appointment of Linda Edwards as a secretary
06 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Anthony John Burke on 11 August 2010
30 Jun 2010 AP03 Appointment of Mrs Linda Jean Edwards as a secretary
30 Jun 2010 TM02 Termination of appointment of Noel Edwards as a secretary
04 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
15 Dec 2009 AD01 Registered office address changed from C/O Berkson Wallace 40 Hamilton Square Birkenhead Merseyside CH41 5BP on 15 December 2009
17 Aug 2009 363a Return made up to 11/08/09; full list of members
16 Feb 2009 88(2) Ad 03/02/09 gbp si 100@1=100 gbp ic 100/200
03 Dec 2008 123 Nc inc already adjusted 10/10/08
03 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 10/10/2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from 40 hamilton square birkenhead CH41 5BP
11 Aug 2008 NEWINC Incorporation