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P LEGEND LIMITED

Company number 08112677

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2017 DS01 Application to strike the company off the register
10 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Caroline Judith Siu as a person with significant control on 19 June 2017
17 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10
17 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Dancing Taipan the Platt Wadebridge Cornwall PL27 7AD on 17 May 2016
24 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
30 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10
25 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
05 Jul 2013 TM02 Termination of appointment of Itca (Gb) Limited as a secretary
11 Jul 2012 AP01 Appointment of Caroline Judith Siu as a director
11 Jul 2012 TM01 Termination of appointment of Simon Poon as a director
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)