- Company Overview for LEGACY PORTFOLIO USA LIMITED (07921517)
- Filing history for LEGACY PORTFOLIO USA LIMITED (07921517)
- People for LEGACY PORTFOLIO USA LIMITED (07921517)
- More for LEGACY PORTFOLIO USA LIMITED (07921517)
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) |
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16 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Nov 2015 | DS01 | Application to strike the company off the register | |
21 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
04 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Feb 2015 | AA | Total exemption small company accounts made up to 31 January 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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29 Jan 2015 | TM01 | Termination of appointment of Helen Elizabeth Casey as a director on 30 May 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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13 Feb 2014 | AD01 | Registered office address changed from Brownlow House 50/51 High Holborn London WC1V 6ER England on 13 February 2014 | |
13 Feb 2014 | AD01 | Registered office address changed from Caroline House 55-57 High Holborn London WC1V 6DX on 13 February 2014 | |
11 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
17 Jun 2013 | CH01 | Director's details changed for Mr Ian Alexander Anton on 1 May 2013 | |
17 Jun 2013 | CH01 | Director's details changed for Miss Helen Elizabeth Casey on 1 May 2013 | |
15 Apr 2013 | AD01 | Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 15 April 2013 | |
09 Mar 2012 | RESOLUTIONS |
Resolutions
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24 Jan 2012 | NEWINC | Incorporation |