ABBEY NATIONAL LEGACY HOLDINGS LIMITED

Company number 03946312

Date	Type	Description	View / Download
06 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
01 Oct 2013	4.68	Liquidators' statement of receipts and payments to 15 August 2013	(9 pages)
03 Sep 2012	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 3 September 2012	(2 pages)
31 Aug 2012	4.70	Declaration of solvency	(3 pages)
31 Aug 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
31 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2012	TM01	Termination of appointment of Richard Truelove as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Mark Jackson as a director	(1 page)
09 Jul 2012	AP01	Appointment of Derek John Lewis as a director	(2 pages)
09 Jul 2012	AP01	Appointment of David Martin Green as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Michael Ellwood as a director	(1 page)
04 Jul 2012	AP01	Appointment of Mr Shaun Patrick Coles as a director	(2 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
26 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 2	(6 pages)
30 Aug 2011	AP01	Appointment of Michael Ellwood as a director	(3 pages)
28 Jul 2011	TM01	Termination of appointment of Alan Rougier as a director	(2 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
11 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(6 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Richard Charles Truelove on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Alan Toby Rougier on 30 October 2009	(3 pages)