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LEGION ADELPHI LONDON LIMITED

Company number 05715338

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
25 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 Mar 2016 TM02 Termination of appointment of Bridge House Secretaries Limited as a secretary on 19 January 2016
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2015 AD01 Registered office address changed from Palmerston House 51 Palmerston Street Bollington Macclesfield Cheshire SK10 5PW to Saint Paul's Place 40 Saint Paul's Square Birmingham B3 1FQ on 20 October 2015
09 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
13 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
12 Aug 2014 AD01 Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE to Palmerston House 51 Palmerston Street Bollington Macclesfield Cheshire SK10 5PW on 12 August 2014
11 Apr 2014 CERTNM Company name changed bridge house partners LIMITED\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
  • NM01 ‐ Change of name by resolution
09 Apr 2014 AP01 Appointment of Simon John Mcnally as a director
09 Apr 2014 TM01 Termination of appointment of Andrew Carrier as a director
19 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
04 Mar 2014 TM01 Termination of appointment of James Teare as a director
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AP01 Appointment of Mr Andrew Paul Carrier as a director
07 Nov 2012 TM01 Termination of appointment of Simon Cooper as a director
07 Nov 2012 TM01 Termination of appointment of Simon Mcnally as a director
07 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011