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IVOR LEGOV ENTERPRISES LIMITED

Company number 06936044

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 PSC01 Notification of James Arthur Pickard as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
02 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 02/09/2015
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 30,002
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 Jun 2015 AD02 Register inspection address has been changed from 2 Wake Grove Warwick CV34 6PN England to 3 the Cunnery Kenilworth Warwickshire CV8 2PZ
25 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
26 Jun 2012 CH01 Director's details changed for Mr James Arthur Pickard on 1 June 2012
26 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
26 Jun 2012 AD02 Register inspection address has been changed from 7 Lee Meadowe Warwick CV34 6BU England
02 Sep 2011 CH01 Director's details changed for Mr James Arthur Pickard on 30 August 2011
02 Sep 2011 CH04 Secretary's details changed for Harrison Beale & Owen Management Services Limited on 1 September 2011
31 Aug 2011 AD01 Registered office address changed from 7 Lee Meadowe Warwick Warwickshire CV34 6BU on 31 August 2011
13 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011