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LEGEND COMMUNICATIONS LIMITED

Company number 12559962

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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 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 18 April 2024
02 Oct 2023 AD01 Registered office address changed from Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2 October 2023
28 Sep 2023 AD01 Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 28 September 2023
12 May 2023 LIQ02 Statement of affairs
02 May 2023 AD01 Registered office address changed from 173 Sunbridge Road Bradford West Yorkshire BD1 2HB England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 2 May 2023
02 May 2023 600 Appointment of a voluntary liquidator
02 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-19
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 TM01 Termination of appointment of Nigel Wadsworth as a director on 30 June 2022
19 May 2022 CS01 Confirmation statement made on 15 April 2022 with updates
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 25,266.67
14 Mar 2022 SH02 Sub-division of shares on 14 February 2022
10 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 14/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2022 MR01 Registration of charge 125599620001, created on 25 February 2022
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 25,200
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Sep 2021 AD01 Registered office address changed from Pickering House 40a York Place Leeds LS1 2ED England to 173 Sunbridge Road Bradford West Yorkshire BD1 2HB on 3 September 2021
05 May 2021 AP01 Appointment of Gary David Bell as a director on 4 May 2021
19 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
13 Jul 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
21 May 2020 AP01 Appointment of Nigel Wadsworth as a director on 20 May 2020
16 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-16
  • GBP 100