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LEGENDS PROJECT MANAGEMENT LTD

Company number 08125502

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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 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 7 June 2018
20 Jul 2017 AD01 Registered office address changed from 66 Earl Street Maidstone Kent ME14 1PS to 66 Earl Street Maidstone Kent ME14 1PS on 20 July 2017
17 Jul 2017 LIQ02 Statement of affairs
04 Jul 2017 AD01 Registered office address changed from C/O Business Help Uk Group Ltd 1-2 Floor 138 South Street Romford Essex RM1 1TE United Kingdom to 66 Earl Street Maidstone Kent ME14 1PS on 4 July 2017
28 Jun 2017 600 Appointment of a voluntary liquidator
28 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-08
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
27 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Dec 2016 AD01 Registered office address changed from PO Box RM1 1TE 1-2 Floor 138 South Street 138 South Street Romford Essex RM1 1TE United Kingdom to C/O Business Help Uk Group Ltd 1-2 Floor 138 South Street Romford Essex RM1 1TE on 8 December 2016
08 Dec 2016 AD01 Registered office address changed from C/O Business Help Uk Group 138 South Street Romford RM1 1TE to PO Box RM1 1TE 1-2 Floor 138 South Street 138 South Street Romford Essex RM1 1TE on 8 December 2016
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Sep 2015 TM01 Termination of appointment of Regimantas Tarnauskas as a director on 1 September 2015
13 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
21 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2014 CERTNM Company name changed liger developments LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-12
17 Dec 2014 AP01 Appointment of Mr Regimantas Tarnauskas as a director on 12 December 2014
17 Dec 2014 AD01 Registered office address changed from 10 Acres End Amersham Buckinghamshire HP7 9DZ to C/O Business Help Uk Group 138 South Street Romford RM1 1TE on 17 December 2014
16 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
07 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
02 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted