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7LEGACY LTD

Company number 13369634

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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)
10 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2023 AD01 Registered office address changed from 10 Birmingham Road Sutton Coldfield B72 1QG England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2 November 2023
25 Oct 2023 600 Appointment of a voluntary liquidator
25 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-24
25 Oct 2023 LIQ02 Statement of affairs
18 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2023 AA Micro company accounts made up to 30 April 2022
13 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with updates
13 Jun 2022 AD01 Registered office address changed from 10-34 Lichfield Road Sutton Coldfield West Midlands B74 2FF United Kingdom to 10 Birmingham Road Sutton Coldfield B72 1QG on 13 June 2022
19 Nov 2021 AP01 Appointment of Mr Simon Peter Miller as a director on 19 November 2021
16 Nov 2021 AP01 Appointment of Mr Daniel John Rowntree as a director on 16 November 2021
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 24.88
04 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 MA Memorandum and Articles of Association
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 21.16
30 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-30
  • GBP 10