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LEGENDARY 2 ROPEN LTD

Company number 07516147

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2018 MR04 Satisfaction of charge 3 in full
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
11 May 2018 MR04 Satisfaction of charge 1 in full
11 May 2018 MR04 Satisfaction of charge 2 in full
03 May 2018 MR05 All of the property or undertaking has been released from charge 2
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Feb 2017 CS01 Confirmation statement made on 24 November 2016 with updates
27 Apr 2016 AD01 Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
11 Feb 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
22 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
07 Sep 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 May 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Apr 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
26 Feb 2014 AP03 Appointment of Ms Anna Maria Hoffmann as a secretary
26 Feb 2014 TM02 Termination of appointment of Terhi Kylliainen as a secretary
26 Feb 2014 AD02 Register inspection address has been changed
26 Feb 2014 CH01 Director's details changed for Mr Matthew Melles Kuipers on 1 February 2014
26 Feb 2014 CH01 Director's details changed for Mr Christopher Hewlins Milburn on 1 February 2013
11 Oct 2013 AD01 Registered office address changed from 10 Royal College Street London NW1 0TH England on 11 October 2013