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LEGACY PLANNING LIMITED

Company number 07403563

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2021 DS01 Application to strike the company off the register
17 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
14 Aug 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
16 Jul 2019 AA Micro company accounts made up to 31 October 2018
02 Jul 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Roberto Lucchesi as a director on 17 April 2019
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
25 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
17 Aug 2017 AA Micro company accounts made up to 31 October 2016
26 Jun 2017 PSC01 Notification of Nigel Ian Simmons as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
11 Jul 2016 AA Micro company accounts made up to 31 October 2015
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 AP01 Appointment of Mr Roberto Lucchesi as a director on 30 April 2016
15 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
25 Aug 2015 AA Micro company accounts made up to 31 October 2014
11 Feb 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Feb 2015 CH01 Director's details changed for Mr Nigel Ian Simmons on 1 March 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 October 2013
07 May 2014 CERTNM Company name changed accounting webdesign LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
06 May 2014 AD01 Registered office address changed from Arena Business Centre Holyrood Close Poole BH17 7FJ England on 6 May 2014
06 May 2014 AD01 Registered office address changed from C/O Acconomy Limited Arena Business Park Holyrood Close Poole Dorset BH17 7FJ England on 6 May 2014
03 Mar 2014 AD01 Registered office address changed from Unit B East House Braeside Business Park Sterte Ave West Poole Dorset BH15 2BX on 3 March 2014