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LEGACY TRUSTS & ESTATE PLANNING LIMITED

Company number 08481017

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2015 AD01 Registered office address changed from Socia Economy House Victoria Street West Bromwich West Midlands B70 8ET England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 29 June 2015
23 Jun 2015 4.20 Statement of affairs with form 4.19
23 Jun 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-15
08 May 2015 TM01 Termination of appointment of Navjeet Singh Khaira as a director on 7 May 2015
08 May 2015 TM01 Termination of appointment of Navjeet Singh Khaira as a director on 7 May 2015
18 Feb 2015 AP01 Appointment of Navjeet Singh Khaira as a director on 3 November 2014
15 Feb 2015 AD01 Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to Socia Economy House Victoria Street West Bromwich West Midlands B70 8ET on 15 February 2015
30 Jan 2015 AP01 Appointment of Mr Navjeet Singh Khaira as a director on 3 November 2014
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
23 May 2014 AD01 Registered office address changed from Concorde House Trinity Park Bickenhill Lane Birmingham B37 7UQ England on 23 May 2014
09 May 2013 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 9 May 2013
09 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted