Companies House does not verify the accuracy of the information filed

Advanced company search

LEGACY LUXURY WELLNESS LIMITED

Company number 10430097

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
15 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2019	View PDF Liquidators' statement of receipts and payments to 3 May 2019 - link opens in a new window - 20 pages (20 pages)
24 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
24 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AD01	Registered office address changed from 3 st. James's Square London SW1Y 4JU England to Bdo Llp Level 12 Thames Tower Station Road Reading Berkshire RG1 1LX on 26 April 2018	View PDF Registered office address changed from 3 st. James's Square London SW1Y 4JU England to Bdo Llp Level 12 Thames Tower Station Road Reading Berkshire RG1 1LX on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	PSC01	Notification of Satpal Singh Manku as a person with significant control on 16 October 2017	View PDF Notification of Satpal Singh Manku as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC04	Change of details for Mr Mark Anthony Chambers as a person with significant control on 16 October 2017	View PDF Change of details for Mr Mark Anthony Chambers as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC01	Notification of Thomas Burke as a person with significant control on 16 October 2017	View PDF Notification of Thomas Burke as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AP01	Appointment of Mr Satpal Singh Manku as a director on 17 July 2017	View PDF Appointment of Mr Satpal Singh Manku as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AP01	Appointment of Mr Thomas Burke as a director on 17 July 2017	View PDF Appointment of Mr Thomas Burke as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AD01	Registered office address changed from C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY United Kingdom to 3 st. James's Square London SW1Y 4JU on 28 March 2017	View PDF Registered office address changed from C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY United Kingdom to 3 st. James's Square London SW1Y 4JU on 28 March 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?