LEGACIES OF LONDON LTD

Company number 09400034

Date	Type	Description	View / Download
03 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Mar 2016	AD01	Registered office address changed from C/O Spiro Neil 109B High St Old Town Hemel Hempstead Herts to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 March 2016	(2 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(1 page)
24 Mar 2016	4.70	Declaration of solvency	(5 pages)
14 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(5 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 100	(3 pages)
12 Oct 2015	AP01	Appointment of Mr Robert Daniel Grant as a director on 28 January 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Eric Ian Gatch as a director on 28 January 2015	(2 pages)
30 Jul 2015	MR01	Registration of charge 094000340002, created on 15 July 2015	(40 pages)
20 May 2015	MR01	Registration of charge 094000340001, created on 5 May 2015	(45 pages)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10	(4 pages)
16 Mar 2015	AP01	Appointment of Mr. Yossi Shahar as a director on 16 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Tal Shahar as a director on 13 March 2015	(1 page)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 10	(27 pages)