LEGACY CONTROLS LIMITED

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DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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25/02/2425 February 2024 Application to strike the company off the register

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18/12/2318 December 2023 Micro company accounts made up to 2023-09-30

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06/12/236 December 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-01-20 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-20 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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20/01/2020 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CESDON JOY LIDDLE

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08/01/208 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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15/06/1815 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 DIRECTOR APPOINTED MRS CESDON JOY LIDDLE

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 49 SANDRINGHAM ROAD WORSLEY MANCHESTER M28 1LX ENGLAND

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIDDLE / 24/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIDDLE / 11/02/2016

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11/02/1611 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 10 STADIUM COURT STADIUM ROAD BROMBOROUGH WIRRAL CH62 3RP

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIDDLE / 28/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 06/04/14 STATEMENT OF CAPITAL GBP 2

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16/02/1516 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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29/01/1429 January 2014 APPOINTMENT TERMINATED, SECRETARY KATIE HOLMES

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29/01/1429 January 2014 APPOINTMENT TERMINATED, SECRETARY KATIE HOLMES

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIDDLE / 05/12/2013

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29/08/1329 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIDDLE / 10/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 Annual return made up to 29 July 2012 with full list of shareholders

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 7ES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 Annual return made up to 29 July 2010 with full list of shareholders

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KATIE ELIZABETH HOLMES / 04/03/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIDDLE / 04/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 SECRETARY'S CHANGE OF PARTICULARS / KATIE HOLMES / 01/05/2009

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIDDLE / 01/05/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / KATIE HOLMES / 30/10/2008

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIDDLE / 30/10/2008

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10/09/0810 September 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: HORNER DOWNEY & COMPANY LIMITED 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CH62 7ES

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: MANSION HOUSE, MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW

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22/08/0722 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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22/07/0722 July 2007 SECRETARY RESIGNED

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05/03/075 March 2007 COMPANY NAME CHANGED ESTORIL LIMITED CERTIFICATE ISSUED ON 05/03/07

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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28/07/0628 July 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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