THE LEGADO GROUP LTD

Company Documents

DateDescription
01/07/251 July 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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04/04/254 April 2025 Application to strike the company off the register

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15/03/2515 March 2025 Total exemption full accounts made up to 2024-10-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-10-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/08/235 August 2023 Registered office address changed from Queensgate House 48 Queen Street Exeter EX4 3SR England to The Legado Group, Uw101 1 Seale Hayne Newton Abbot Devon TQ12 6NQ on 2023-08-05

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Notification of David Fearon as a person with significant control on 2018-10-29

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29/10/2129 October 2021 Withdrawal of a person with significant control statement on 2021-10-29

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24/06/2124 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM WOTTON COTTAGE WOTTONS COTTAGE BROADHEMPSTON TOTNES TQ9 6BB UNITED KINGDOM

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03/03/203 March 2020 COMPANY NAME CHANGED LEGADO GROUP HOLDINGS LTD CERTIFICATE ISSUED ON 03/03/20

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17/02/2017 February 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1829 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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