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COSWORTH LEGACY LIMITED

Company number 08014485

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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)
28 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2022 DS01 Application to strike the company off the register
08 Nov 2022 MR04 Satisfaction of charge 1 in full
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
01 Apr 2020 CH01 Director's details changed for Mr Pierre Charles Wildman on 1 April 2020
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
13 Apr 2017 AD02 Register inspection address has been changed from 71 Queen Victoria Street 7th Floor London EC4V 4AY England to Trafalgar House 4 Meridian Way Meridian Business Park Norwich NR7 0TA
01 Sep 2016 AD02 Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to 71 Queen Victoria Street 7th Floor London EC4V 4AY
31 Aug 2016 AD03 Register(s) moved to registered inspection location 52 Bedford Row London WC1R 4LR
30 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-07
22 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
11 May 2016 AA Full accounts made up to 31 December 2015