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LEGITAS GROUP LIMITED

Company number 07265563

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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)
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 28 May 2020	View PDF Liquidators' statement of receipts and payments to 28 May 2020 - link opens in a new window - 14 pages (14 pages)
17 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 28 May 2019	View PDF Liquidators' statement of receipts and payments to 28 May 2019 - link opens in a new window - 13 pages (13 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 28 May 2018	View PDF Liquidators' statement of receipts and payments to 28 May 2018 - link opens in a new window - 15 pages (15 pages)
09 Aug 2017	4.68	Liquidators' statement of receipts and payments to 28 May 2017	View PDF Liquidators' statement of receipts and payments to 28 May 2017 - link opens in a new window - 11 pages (11 pages)
16 Sep 2016	AD01	Registered office address changed from 83 Baker Street London W1U 6AG England to C/O Consilium 85 Burdett Road London E3 4JN on 16 September 2016	View PDF Registered office address changed from 83 Baker Street London W1U 6AG England to C/O Consilium 85 Burdett Road London E3 4JN on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	4.68	Liquidators' statement of receipts and payments to 28 May 2015	View PDF Liquidators' statement of receipts and payments to 28 May 2015 - link opens in a new window - 19 pages (19 pages)
06 Jul 2016	4.68	Liquidators' statement of receipts and payments to 28 May 2015	View PDF Liquidators' statement of receipts and payments to 28 May 2015 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 28 May 2016	View PDF Liquidators' statement of receipts and payments to 28 May 2016 - link opens in a new window - 18 pages (18 pages)
14 Jul 2014	4.68	Liquidators' statement of receipts and payments to 28 May 2014	View PDF Liquidators' statement of receipts and payments to 28 May 2014 - link opens in a new window - 22 pages (22 pages)
14 Jul 2014	4.20	Statement of affairs
14 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up 29/05/2013	View PDF Resolutions RES13 ‐ Company to be wound up 29/05/2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up 29/05/2013	View PDF Resolutions RES13 ‐ Company to be wound up 29/05/2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	AD01	Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU United Kingdom on 23 April 2013	View PDF Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU United Kingdom on 23 April 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	TM01	Termination of appointment of Giselle Koppanen as a director	View PDF Termination of appointment of Giselle Koppanen as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	TM01	Termination of appointment of Amanda Allen as a director	View PDF Termination of appointment of Amanda Allen as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP01	Appointment of Mrs Amanda Carol Allen as a director	View PDF Appointment of Mrs Amanda Carol Allen as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mrs Giselle Koppanen was registered on 15/11/2012	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mrs Giselle Koppanen was registered on 15/11/2012 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AP01	Appointment of Mrs Giselle Suzanne Koppanen as a director ANNOTATION A second filed AP01 for Mrs Giselle Koppanen was registered on 15/11/2012	View PDF Appointment of Mrs Giselle Suzanne Koppanen as a director ANNOTATION A second filed AP01 for Mrs Giselle Koppanen was registered on 15/11/2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 1,000	View PDF Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	CH01	Director's details changed for Mr David Charles Allen on 1 June 2011	View PDF Director's details changed for Mr David Charles Allen on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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