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LEGUAAN LTD.

Company number 07429541

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CH02	Director's details changed for Fortumas B.V on 30 April 2020	View PDF Director's details changed for Fortumas B.V on 30 April 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Marco Alexander Werkman as a director on 11 May 2020	View PDF Appointment of Marco Alexander Werkman as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Marco Alexander Werkman as a director on 11 May 2020	View PDF Termination of appointment of Marco Alexander Werkman as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM02	Termination of appointment of Niled Limited as a secretary on 1 May 2020	View PDF Termination of appointment of Niled Limited as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP02	Appointment of Fortumas B.V as a director on 30 April 2020	View PDF Appointment of Fortumas B.V as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CH04	Secretary's details changed for Niled Limited on 14 November 2019	View PDF Secretary's details changed for Niled Limited on 14 November 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 EUR 1,000	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 EUR 1,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-03 EUR 1,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-03 EUR 1,000 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-02 EUR 1,000	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-02 EUR 1,000 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 2 December 2013	View PDF Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 2 December 2013 - link opens in a new window - 1 page (1 page)

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