LEGEND VENUES LTD

Company number 09308873

Date	Type	Description	View / Download
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
19 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 22 March 2018	(10 pages)
04 Apr 2017	AD01	Registered office address changed from 5 Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 4 April 2017	(2 pages)
03 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-23	(1 page)
03 Apr 2017	4.20	Statement of affairs with form 4.19	(5 pages)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(7 pages)
17 May 2016	AA	Accounts for a dormant company made up to 30 November 2015	(6 pages)
06 May 2016	AP01	Appointment of Mrs Naomi Caroline Gropetis as a director on 6 May 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Patricia Linda Smith as a director on 6 May 2016	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	(3 pages)
11 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(3 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 2	(3 pages)
14 Nov 2014	AP01	Appointment of Mrs Patricia Linda Smith as a director on 14 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Ian Mark Fowler as a director on 14 November 2014	(1 page)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 1	(7 pages)