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LEGALAND INVESTMENTS LIMITED

Company number 07839036

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2020 DS01 Application to strike the company off the register
28 May 2020 AA Micro company accounts made up to 30 November 2019
24 Oct 2019 AP01 Appointment of Mr Souleymane Soumahoro as a director on 15 July 2019
24 Oct 2019 AD01 Registered office address changed from Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA to Suite 1, 37 Panton Street London SW1Y 4EA on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of Justine Kate Ritson as a director on 15 July 2019
24 Oct 2019 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 15 July 2019
12 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
31 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
29 Aug 2018 RP04AP01 Second filing for the appointment of Mrs Justine Kate Ritson as a director
10 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
29 Jan 2018 TM01 Termination of appointment of Ben Wilkins as a director on 15 January 2018
29 Jan 2018 AP01 Appointment of Mrs Justine Kate Sontag as a director on 15 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 29/08/2018.
18 Sep 2017 AA Total exemption full accounts made up to 30 November 2016
21 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
06 Jan 2016 CH01 Director's details changed for Mr Ben Wilkins on 1 January 2016
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 Jul 2015 TM01 Termination of appointment of Raymond Richard Nash as a director on 10 July 2015
10 Jul 2015 AP01 Appointment of Mr Ben Wilkins as a director on 10 July 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100