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LIGEIA LIMITED

Company number 07053124

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2016 DS01 Application to strike the company off the register
07 Mar 2016 AD01 Registered office address changed from Hewlett House Unit Ht Hh10S 5 Havelock Terrace London SW8 4AS to Winnington House, 2 Woodberry Grove London N12 0DR on 7 March 2016
12 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 22 October 2013
Statement of capital on 2013-10-23
  • GBP 10,000
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 18 April 2013
21 Mar 2013 TM01 Termination of appointment of John Troostwyk as a director
26 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointment 01/11/2011
15 Dec 2011 AP01 Appointment of Antonio Signorini as a director
27 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from 788/790 Finchley Road London NW11 7TJ United Kingdom on 20 May 2010
18 Dec 2009 CH01 Director's details changed for John Alexander Troostwyk on 23 October 2009
04 Dec 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
27 Nov 2009 AP01 Appointment of John Alexander Troostwyk as a director
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 1
29 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director