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LEGNA RESTAURANT LIMITED

Company number 11522565

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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)
18 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
18 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 30 January 2022
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 30 January 2021
11 Feb 2020 LIQ02 Statement of affairs
11 Feb 2020 600 Appointment of a voluntary liquidator
11 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-31
11 Feb 2020 AD01 Registered office address changed from 48 Summer Row Birmingham B3 1JJ United Kingdom to 79 Caroline Street Birmingham B3 1UP on 11 February 2020
02 Dec 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
29 Aug 2019 TM01 Termination of appointment of Alan Rees as a director on 1 May 2019
31 Jan 2019 AP01 Appointment of Mr Alan Rees as a director on 16 January 2019
08 Oct 2018 PSC02 Notification of A I Restaurants Limited as a person with significant control on 17 August 2018
08 Oct 2018 PSC01 Notification of Alan Rees as a person with significant control on 17 August 2018
08 Oct 2018 PSC07 Cessation of Aktar-Ul Islam as a person with significant control on 17 August 2018
04 Oct 2018 PSC01 Notification of Aktar-Ul Islam as a person with significant control on 17 August 2018
04 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 4 October 2018
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 100
17 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-17
  • GBP 50