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LEGEND VEHICLE SPECIALISTS LIMITED

Company number 07726142

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 May 2016 TM02 Termination of appointment of Tracy Elaine Bailey as a secretary on 7 February 2014
28 Apr 2016 MR01 Registration of charge 077261420001, created on 27 April 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100,000
29 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 TM01 Termination of appointment of Martin Clive Bott as a director on 28 January 2015
28 Jan 2015 TM01 Termination of appointment of Martin Clive Bott as a director on 28 January 2015
18 Aug 2014 AD01 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 18 August 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mr Martin Clive Bott as a director
25 Apr 2012 TM01 Termination of appointment of Darren King as a director
08 Nov 2011 AD01 Registered office address changed from 11 Spinney Close Rainham RM13 8LR England on 8 November 2011
02 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted