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LEGIONBAY INVESTMENTS LTD

Company number 07696135

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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)
26 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2014 AA Accounts made up to 31 July 2014
16 Apr 2014 AA Accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1
08 Jul 2013 AD01 Registered office address changed from 18a High Street Tarporley Cheshire CW6 0EA United Kingdom on 8 July 2013
13 Mar 2013 AA Accounts made up to 31 July 2012
26 Sep 2012 CH01 Director's details changed for Mr John Lee Hickens on 26 July 2012
30 Jul 2012 AD01 Registered office address changed from Elizabeth House Princess Street Knutsford Cheshire WA16 6DD United Kingdom on 30 July 2012
26 Jul 2012 TM01 Termination of appointment of Steve Thomas Grindrod as a director on 26 July 2012
26 Jul 2012 AP01 Appointment of Mr John Lee Hickens as a director on 26 July 2012
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Steve Thomas Grindrod on 6 July 2012
27 Mar 2012 CERTNM Company name changed legionbay LTD.\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-21
27 Mar 2012 CONNOT Change of name notice
22 Jul 2011 AD01 Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 22 July 2011
22 Jul 2011 AP01 Appointment of Mr Steven Thomas Grindrod as a director
22 Jul 2011 TM01 Termination of appointment of Robert Kelford as a director
06 Jul 2011 NEWINC Incorporation