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LEGACY PUBLICATIONS LIMITED

Company number 02267027

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2017 DS01 Application to strike the company off the register
13 Oct 2017 CH01 Director's details changed for Mr Carl David Sutton on 12 October 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
10 Aug 2017 CH01 Director's details changed for Mr Nicholas Robert Sutton on 1 August 2017
10 Aug 2017 CH01 Director's details changed for Mr David Clifford Sutton on 1 August 2017
10 Aug 2017 CH03 Secretary's details changed for Miss Tracey Jayne Salisbury on 1 August 2017
10 Aug 2017 PSC05 Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on 6 April 2016
08 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
08 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
21 Jan 2015 CERTNM Company name changed abbey chilled storage LTD\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
07 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders