LEGEND PROPERTY GROUP (UK) LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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08/04/248 April 2024 Total exemption full accounts made up to 2022-12-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB on 2024-01-31

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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18/01/2418 January 2024 Confirmation statement made on 2023-08-29 with no updates

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 Registered office address changed from 6th Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor, 49 Peter Street 6th Floor, 49 Peter Street Manchester M2 3NG on 2023-05-02

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02/05/232 May 2023 Termination of appointment of Pascal Joseph Maurice Estienne as a director on 2023-04-28

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02/05/232 May 2023 Termination of appointment of Philip William Roberts as a director on 2023-04-28

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02/05/232 May 2023 Registered office address changed from 6th Floor, 49 Peter Street 6th Floor, 49 Peter Street Manchester M2 3NG England to 6th Floor 49 Peter Street Manchester M2 3NG on 2023-05-02

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28/04/2328 April 2023 Total exemption full accounts made up to 2021-12-31

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Termination of appointment of Ian William Broadbent as a director on 2023-02-24

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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17/11/2217 November 2022 Compulsory strike-off action has been discontinued

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17/11/2217 November 2022 Compulsory strike-off action has been discontinued

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16/11/2216 November 2022 Confirmation statement made on 2022-08-29 with no updates

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-12-31

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26/10/2126 October 2021 Confirmation statement made on 2021-08-29 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 31/12/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BROADBENT / 30/04/2020

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23/03/2023 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115425360001

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25/02/2025 February 2020 DIRECTOR APPOINTED MR PHILIP WILLIAM ROBERTS

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115425360001

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15/01/2015 January 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 DIRECTOR APPOINTED MR PASCAL JOSEPH MAURICE ESTIENNE

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 6TH FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANSAR MAHMOOD / 30/08/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANSAR MAHMOOD / 30/08/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BROADBENT / 30/08/2018

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30/08/1830 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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