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LEGARO LIMITED

Company number 07106262

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
20 Mar 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 300
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 300
10 Mar 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 300
11 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
26 Aug 2010 AP01 Appointment of Leslie Arthur Tyson as a director
19 Aug 2010 SH10 Particulars of variation of rights attached to shares
19 Aug 2010 SH08 Change of share class name or designation
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 AP01 Appointment of Matthew Tossell as a director
10 Mar 2010 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 10 March 2010
31 Dec 2009 TM01 Termination of appointment of Graham Stephens as a director
16 Dec 2009 NEWINC Incorporation