LEGACY PROPERTY VENTURES LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Notice of ceasing to act as receiver or manager

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with updates

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22/01/2522 January 2025 Registered office address changed from Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU England to 104C Ashurst Road Cockfosters Barnet EN4 9LG on 2025-01-22

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18/11/2418 November 2024 Registration of charge 119226530007, created on 2024-11-15

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08/11/248 November 2024 Register(s) moved to registered inspection location 104C Ashurst Road Cockfosters Barnet EN4 9LG

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08/11/248 November 2024 Register inspection address has been changed from 104C Ashurst Road Cockfosters Barnet EN4 9LG England to 104C Ashurst Road Ashurst Road Cockfosters Barnet EN4 9LG

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06/11/246 November 2024 Termination of appointment of James Zachary Murphy as a director on 2024-02-07

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06/11/246 November 2024 Register inspection address has been changed to 104C Ashurst Road Cockfosters Barnet EN4 9LG

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21/08/2421 August 2024 Confirmation statement made on 2024-07-28 with no updates

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17/05/2417 May 2024 Appointment of receiver or manager

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28/04/2428 April 2024 Appointment of receiver or manager

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13/04/2413 April 2024 Appointment of receiver or manager

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13/04/2413 April 2024 Appointment of receiver or manager

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13/04/2413 April 2024 Appointment of receiver or manager

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06/02/246 February 2024 Total exemption full accounts made up to 2023-04-30

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18/10/2318 October 2023 Compulsory strike-off action has been discontinued

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18/10/2318 October 2023 Compulsory strike-off action has been discontinued

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17/10/2317 October 2023 Confirmation statement made on 2023-07-28 with no updates

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17/10/2317 October 2023 First Gazette notice for compulsory strike-off

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17/10/2317 October 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Unaudited abridged accounts made up to 2022-04-30

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22/02/2322 February 2023 Registered office address changed from Civic House 156 Great Charles Street Queensway Birmingham B3 3HN England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 2023-02-22

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 Confirmation statement made on 2022-07-28 with no updates

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/02/2211 February 2022 Termination of appointment of Michael Whitewood as a secretary on 2022-01-21

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04/02/224 February 2022 Total exemption full accounts made up to 2021-04-30

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26/10/2126 October 2021 Appointment of Mr Michael Whitewood as a secretary on 2021-10-13

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29/07/2129 July 2021 Confirmation statement made on 2021-07-28 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/03/2130 March 2021 PSC'S CHANGE OF PARTICULARS / BENIK TUNANI AFOBE / 01/07/2020

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27/03/2127 March 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES ZACHARY MURPHY / 30/09/2020

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27/03/2127 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ZACHARY MURPHY / 30/09/2020

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27/03/2127 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ZACHARY MURPHY / 30/09/2020

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27/03/2127 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / BENIK TUNANI AFOBE / 01/07/2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR LOIS AFOBE

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27/07/2027 July 2020 CESSATION OF STEPHANIE BIANCA MURPHY AS A PSC

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27/07/2027 July 2020 CESSATION OF LOIS JOYCE AFOBE AS A PSC

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURPHY

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23/07/2023 July 2020 COMPANY NAME CHANGED GOLD VENTURES LIMITED CERTIFICATE ISSUED ON 23/07/20

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22/07/2022 July 2020 DIRECTOR APPOINTED MR JAMES ZACHARY MURPHY

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22/07/2022 July 2020 PSC'S CHANGE OF PARTICULARS / BENIK TUNANI AFOBE / 22/07/2020

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22/07/2022 July 2020 DIRECTOR APPOINTED MRS STEPHANIE BIANCA MURPHY

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22/07/2022 July 2020 DIRECTOR APPOINTED MRS STEPHANIE BIANCA MURPHY

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE BIANCA MURPHY

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOIS JOYCE AFOBE

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ZACHARY MURPHY

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22/07/2022 July 2020 DIRECTOR APPOINTED MRS LOIS JOYCE AFOBE

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURPHY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENIK TUNANI AFOBE

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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16/04/1916 April 2019 DIRECTOR APPOINTED BENIK TUNANI AFOBE

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16/04/1916 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2019

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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03/04/193 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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