- Company Overview for LEONGS LEGENDS LIMITED (06704741)
- Filing history for LEONGS LEGENDS LIMITED (06704741)
- People for LEONGS LEGENDS LIMITED (06704741)
- Insolvency for LEONGS LEGENDS LIMITED (06704741)
- More for LEONGS LEGENDS LIMITED (06704741)
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) |
---|---|---|---|
14 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Sep 2015 | AD01 | Registered office address changed from Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 | |
25 Jul 2014 | 4.68 | Liquidators' statement of receipts and payments to 2 June 2014 | |
20 Jun 2013 | AD01 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 20 June 2013 | |
19 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
11 Jun 2013 | 4.38 | Certificate of removal of voluntary liquidator | |
25 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 24 November 2012 | |
05 Dec 2011 | AD01 | Registered office address changed from 4 Macclesfield Street London W1D 6AX on 5 December 2011 | |
02 Dec 2011 | 4.20 | Statement of affairs with form 4.19 | |
02 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
02 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
02 Nov 2011 | TM01 | Termination of appointment of Ying Zeng as a director | |
02 Nov 2011 | AP01 | Appointment of Mr Imran Kanval as a director | |
05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
03 May 2011 | TM01 | Termination of appointment of Winston Leong as a director | |
11 Mar 2011 | AP01 | Appointment of Miss Ying Zeng as a director | |
20 Oct 2010 | AR01 |
Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-10-20
|
|
14 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
15 Oct 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from c/O. W.E.S. newton & co. 68 ferndene road london SE24 0AB U.K. | |
30 Sep 2008 | 88(2) | Ad 23/09/08\gbp si 1@1=1\gbp ic 1/2\ | |
30 Sep 2008 | 288a | Director appointed winston leong | |
25 Sep 2008 | 288b | Appointment terminated director bhardwaj corporate services LIMITED | |
25 Sep 2008 | 288b | Appointment terminated secretary ashok bhardwaj |