LEGEND EXHIBITIONS LIMITED


Registered number: 05442666
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Name: LEGEND EXHIBITIONS LIMITED
LEGEND EXHIBITIONS LTD
Address: 28 THE QUADRANT, RICHMOND, SURREY, ENGLAND, TW9 1DN
Incorporation Date: 2005-05-04

Company status: Dissolved


Company Documents

date name form type
2022-02-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-02 DIRECTOR APPOINTED CORINNE CROSNIER AP01
2021-01-07 FULL ACCOUNTS MADE UP TO 31/12/19 AA
2021-02-02 DIRECTOR APPOINTED PIERS JONATHAN KELLY AP01
2021-06-22 CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES CS01
2021-02-02 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOWDEN TM01
2021-11-26 APPLICATION FOR STRIKING-OFF DS01
2021-02-02 DIRECTOR APPOINTED MR MICHAEL WILLIAM KIMBER AP01
2021-12-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-04 APPOINTMENT TERMINATED, DIRECTOR DARREN JOHNSON TM01
2020-02-13 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2020-06-16 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES CS01
2020-04-09 CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED AP04
2020-04-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2020-04-09 APPOINTMENT TERMINATED, SECRETARY JACQUELINE POOLE TM02
2020-05-01 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES CS01
2020-04-17 SAIL ADDRESS CREATED AD02
2020-10-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTIMORE TM01
2019-05-13 04/05/19 STATEMENT OF CAPITAL GBP 250 CS01
2019-10-21 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2019 RP04CS01
2018-07-27 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-05-09 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES CS01
2018-11-20 ADOPT ARTICLES 01/11/2018 RES01
2017-08-08 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-20 DIRECTOR APPOINTED MR DARREN GEOFFREY JOHNSON AP01
2017-12-11 APPOINTMENT TERMINATED, DIRECTOR ROBERT REES TM01
2017-07-27 APPOINTMENT TERMINATED, DIRECTOR CORINNE CUNNINGHAM TM01
2017-01-09 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2017-05-16 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2017-12-20 DIRECTOR APPOINTED MS MICHELE RUTH TILEY-HILL AP01
2016-05-13 04/05/16 FULL LIST AR01
2015-11-26 DIRECTOR APPOINTED CORINNE LISA CUNNINGHAM AP01
2015-06-10 30/11/14 TOTAL EXEMPTION SMALL AA
2015-05-21 04/05/15 FULL LIST AR01
2015-11-26 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRADLEY TM01
2015-11-26 DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN AP01
2015-11-26 DIRECTOR APPOINTED ROBERT CHRISTOPHER REES AP01
2015-11-26 APPOINTMENT TERMINATED, SECRETARY CAROLYNN MORRIS TM02
2015-11-26 APPOINTMENT TERMINATED, DIRECTOR DAVID BEDNALL TM01
2015-11-26 CURREXT FROM 30/11/2015 TO 31/12/2015 AA01
2015-11-26 APPOINTMENT TERMINATED, DIRECTOR CAROLYNN MORRIS TM01
2015-11-26 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELD TM01
2015-11-26 DIRECTOR APPOINTED RICHARD JOHN NORMAN MORTIMORE AP01
2015-11-25 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 6 MORIE STREET, WANDSWORTH, LONDON, SW18 1SL AD01
2015-11-26 SECRETARY APPOINTED JACQUELINE MARY POOLE AP03
2014-09-04 30/11/13 TOTAL EXEMPTION SMALL AA
2014-05-31 04/05/14 FULL LIST AR01
2014-05-31 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN FIELD / 31/05/2014 CH01
2013-07-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-04-10 VARYING SHARE RIGHTS AND NAMES RES12
2013-03-01 DIRECTOR APPOINTED MR MATTHEW EDWARD BRADLEY AP01
2013-05-21 04/05/13 FULL LIST AR01
2013-04-10 SUB-DIVISION12/12/12 SH02
2012-01-25 PREVEXT FROM 31/05/2011 TO 30/11/2011 AA01
2012-05-31 04/05/12 FULL LIST AR01
2012-04-17 30/11/11 TOTAL EXEMPTION SMALL AA
2011-06-15 04/05/11 FULL LIST AR01
2011-06-15 DIRECTOR APPOINTED MS CAROLYNN MORRIS AP01
2011-05-10 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 1 BRAMLEY BUSINESS CENTRE, STATION ROAD, BRAMLEY, SURREY, GU5 0AZ AD01

Last update: 2022-03-27 02:57:41