IVOR LEGOV ENTERPRISES LIMITED


Registered number: 06936044
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Name: IVOR LEGOV ENTERPRISES LIMITED
IVOR LEGOV ENTERPRISES LTD
Address: HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Incorporation Date: 2009-06-17

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-11 APPLICATION FOR STRIKING-OFF DS01
2017-10-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR PICKARD PSC01
2017-06-28 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES CS01
2016-09-22 02/09/15 STATEMENT OF CAPITAL GBP 30002 SH01
2016-10-02 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2016-07-29 17/06/16 FULL LIST AR01
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-19 17/06/15 FULL LIST AR01
2015-06-19 SAIL ADDRESS CHANGED FROM:2 WAKE GROVEWARWICKCV34 6PNENGLAND AD02
2015-06-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-25 17/06/14 FULL LIST AR01
2014-04-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-27 PREVEXT FROM 30/06/2012 TO 31/12/2012 AA01
2013-04-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-20 17/06/13 FULL LIST AR01
2012-06-26 17/06/12 FULL LIST AR01
2012-06-26 SAIL ADDRESS CHANGED FROM:7 LEE MEADOWEWARWICKCV34 6BUENGLAND AD02
2012-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR PICKARD / 01/06/2012 CH01
2011-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-06-20 17/06/11 FULL LIST AR01
2011-08-31 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM7 LEE MEADOWEWARWICKWARWICKSHIRECV34 6BU AD01
2011-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-09-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 01/09/2011 CH04
2011-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR PICKARD / 30/08/2011 CH01
2010-06-22 SAIL ADDRESS CREATED AD02
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA LEWIS / 17/06/2010 CH01
2010-06-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2010-06-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 17/06/2010 CH04
2010-06-22 17/06/10 FULL LIST AR01
2010-12-22 APPOINTMENT TERMINATED, DIRECTOR LAURA LEWIS TM01
2009-07-30 REGISTERED OFFICE CHANGED ON 30/07/2009 FROMHIGHDOWN HOUSE 11 HIGHDOWN ROADLEAMINGTON SPAWARWICKSHIRECV31 1XT 287
2009-06-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2009-06-26 SECRETARY APPOINTED HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED 288a

Last update: 2023-11-25 02:01:45