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LEGACY PORTFOLIO USA LIMITED

Company number 07921517

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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)
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
  • GBP 141.313
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
  • GBP 141.313
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 NEWINC Incorporation