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LEONGS LEGENDS LIMITED

Company number 06704741

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-25
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
  • GBP 1
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