Established in 1993, Leggg Ltd have registered office in London, it's status is listed as "Liquidation". This organisation does not have any directors listed in the Companies House registry. We do not know the number of employees at this company.
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 30 April 2018 | |
AD01 - Change of registered office address | 13 February 2018 | |
RESOLUTIONS - N/A | 08 February 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 February 2018 | |
LIQ01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CS01 - N/A | 02 August 2017 | |
AD01 - Change of registered office address | 16 May 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 November 2016 | |
RESOLUTIONS - N/A | 16 November 2016 | |
RR02 - Application by a public company for re-registration as a private limited company | 16 November 2016 | |
CS01 - N/A | 10 August 2016 | |
TM01 - Termination of appointment of director | 10 August 2016 | |
AA01 - Change of accounting reference date | 01 August 2016 | |
RESOLUTIONS - N/A | 11 July 2016 | |
RESOLUTIONS - N/A | 30 June 2016 | |
SH06 - Notice of cancellation of shares | 11 May 2016 | |
SH03 - Return of purchase of own shares | 11 May 2016 | |
AA - Annual Accounts | 06 May 2016 | |
SH06 - Notice of cancellation of shares | 27 April 2016 | |
MR01 - N/A | 27 April 2016 | |
AA01 - Change of accounting reference date | 10 December 2015 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 24 June 2015 | |
MR04 - N/A | 16 June 2015 | |
MR04 - N/A | 16 June 2015 | |
MR05 - N/A | 16 June 2015 | |
MR05 - N/A | 16 June 2015 | |
MR05 - N/A | 16 June 2015 | |
MR05 - N/A | 16 June 2015 | |
MR05 - N/A | 16 June 2015 | |
MR05 - N/A | 16 June 2015 | |
MR05 - N/A | 16 June 2015 | |
MR01 - N/A | 25 February 2015 | |
MR01 - N/A | 13 February 2015 | |
MR01 - N/A | 05 February 2015 | |
MR01 - N/A | 29 January 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 09 May 2012 | |
TM01 - Termination of appointment of director | 15 February 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 26 October 2009 | |
AA - Annual Accounts | 03 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2009 | |
363a - Annual Return | 20 September 2008 | |
353 - Register of members | 17 September 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 27 July 2005 | |
363s - Annual Return | 03 September 2004 | |
225 - Change of Accounting Reference Date | 27 July 2004 | |
AA - Annual Accounts | 03 April 2004 | |
395 - Particulars of a mortgage or charge | 31 October 2003 | |
395 - Particulars of a mortgage or charge | 31 October 2003 | |
363s - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 05 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2003 | |
395 - Particulars of a mortgage or charge | 13 February 2003 | |
395 - Particulars of a mortgage or charge | 09 January 2003 | |
395 - Particulars of a mortgage or charge | 09 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
363s - Annual Return | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 24 August 2001 | |
AA - Annual Accounts | 03 April 2001 | |
395 - Particulars of a mortgage or charge | 25 January 2001 | |
363s - Annual Return | 09 August 2000 | |
AA - Annual Accounts | 04 April 2000 | |
395 - Particulars of a mortgage or charge | 12 October 1999 | |
363s - Annual Return | 27 September 1999 | |
RESOLUTIONS - N/A | 12 July 1999 | |
RESOLUTIONS - N/A | 12 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1999 | |
123 - Notice of increase in nominal capital | 12 July 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1999 | |
AA - Annual Accounts | 02 April 1999 | |
363s - Annual Return | 28 July 1998 | |
AA - Annual Accounts | 02 April 1998 | |
287 - Change in situation or address of Registered Office | 08 December 1997 | |
363s - Annual Return | 20 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
RESOLUTIONS - N/A | 27 July 1997 | |
RESOLUTIONS - N/A | 27 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1997 | |
123 - Notice of increase in nominal capital | 27 July 1997 | |
AA - Annual Accounts | 02 April 1997 | |
395 - Particulars of a mortgage or charge | 27 March 1997 | |
363s - Annual Return | 11 September 1996 | |
287 - Change in situation or address of Registered Office | 08 September 1996 | |
AA - Annual Accounts | 02 April 1996 | |
288 - N/A | 03 October 1995 | |
AA - Annual Accounts | 04 September 1995 | |
363s - Annual Return | 04 September 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 1995 | |
395 - Particulars of a mortgage or charge | 11 May 1995 | |
363s - Annual Return | 10 October 1994 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 13 July 1994 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 13 July 1994 | |
288 - N/A | 25 February 1994 | |
287 - Change in situation or address of Registered Office | 25 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1994 | |
288 - N/A | 07 October 1993 | |
288 - N/A | 20 August 1993 | |
NEWINC - New incorporation documents | 02 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2016 | Outstanding |
N/A |
A registered charge | 25 February 2015 | Outstanding |
N/A |
A registered charge | 12 February 2015 | Outstanding |
N/A |
A registered charge | 04 February 2015 | Outstanding |
N/A |
A registered charge | 29 January 2015 | Outstanding |
N/A |
Legal charge | 29 October 2003 | Outstanding |
N/A |
Legal charge | 29 October 2003 | Fully Satisfied |
N/A |
Debenture | 10 February 2003 | Fully Satisfied |
N/A |
Legal charge | 20 December 2002 | Outstanding |
N/A |
Legal charge | 20 December 2002 | Fully Satisfied |
N/A |
Charge deed | 18 January 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 07 October 1999 | Fully Satisfied |
N/A |
Debenture | 07 March 1997 | Fully Satisfied |
N/A |
Single debenture | 03 May 1995 | Fully Satisfied |
N/A |