LEGACY RELEASE LIMITED

Company Documents

DateDescription
28/10/2528 October 2025 NewReturn of final meeting in a members' voluntary winding up

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09/05/259 May 2025 Declaration of solvency

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09/05/259 May 2025 Resolutions

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09/05/259 May 2025 Appointment of a voluntary liquidator

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02/05/252 May 2025 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2025-05-02

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08/02/258 February 2025 Confirmation statement made on 2025-01-28 with no updates

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06/08/246 August 2024 Micro company accounts made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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11/02/2311 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/09/2216 September 2022 Micro company accounts made up to 2022-01-31

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-01-25

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11/02/2211 February 2022 Appointment of Mr Christopher Michael Bosworth as a director on 2022-01-29

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11/02/2211 February 2022 Confirmation statement made on 2022-01-28 with updates

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11/02/2211 February 2022 Notification of Christopher Michael Bosworth as a person with significant control on 2022-01-05

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/09/2124 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2029 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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