LEGEND ENTERPRISES UK LTD
| Status | DISSOLVED |
| Company No. | 06581419 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2008 |
| Age | 16 years, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Nov 2023 |
| Years | 6 months, 10 days |
SUMMARY
LEGEND ENTERPRISES UK LTD is an dissolved private limited company with number 06581419. It was incorporated 16 years, 17 days ago, on 30 April 2008 and it was dissolved 6 months, 10 days ago, on 07 November 2023. The company address is Suite 5 2nd Floor Regent Centre Suite 5 2nd Floor Regent Centre, Newcastle Upon Tyne, NE3 3LS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 07 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Jul 2022
Action Date: 28 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-28
Documents
Liquidation disclaimer notice
Date: 11 Apr 2022
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jun 2021
Action Date: 28 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-05-28
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Address
Type: AD01
New address: Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
Change date: 2020-06-19
Old address: 45 Station Road Ashington Northumberland NE63 9XE
Documents
Liquidation voluntary statement of affairs
Date: 17 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2020
Action Date: 16 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-16
Charge number: 065814190013
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2020
Action Date: 16 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-16
Charge number: 065814190011
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2020
Action Date: 16 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-16
Charge number: 065814190012
Documents
Mortgage satisfy charge full
Date: 25 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065814190006
Documents
Mortgage satisfy charge full
Date: 25 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065814190005
Documents
Mortgage charge part release with charge number
Date: 26 Mar 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 065814190006
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065814190009
Charge creation date: 2019-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-15
Charge number: 065814190010
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-15
Charge number: 065814190008
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2019
Action Date: 01 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065814190007
Charge creation date: 2019-02-01
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manish Sehgal
Termination date: 2018-12-10
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-10
Officer name: Gungun Sehgal
Documents
Change person director company with change date
Date: 10 Oct 2018
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sohan Lal Seghal
Change date: 2016-07-15
Documents
Change person director company with change date
Date: 10 Oct 2018
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Manish Seghal
Change date: 2016-07-15
Documents
Change account reference date company previous shortened
Date: 15 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-03-31
Documents
Accounts amended with made up date
Date: 20 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AAMD
Made up date: 2017-04-30
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Confirmation statement with updates
Date: 13 Sep 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Accounts amended with accounts type total exemption small
Date: 26 May 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AAMD
Made up date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Manish Seghal
Appointment date: 2016-06-27
Documents
Appoint person director company with name date
Date: 15 Jul 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sohan Lal Seghal
Appointment date: 2016-06-24
Documents
Mortgage satisfy charge full
Date: 29 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065814190004
Documents
Mortgage satisfy charge full
Date: 29 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2016
Action Date: 17 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-17
Charge number: 065814190006
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2016
Action Date: 10 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-10
Charge number: 065814190005
Documents
Accounts amended with accounts type total exemption small
Date: 18 Apr 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AAMD
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 25 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065814190004
Charge creation date: 2015-07-17
Documents
Accounts amended with accounts type total exemption small
Date: 12 Jun 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AAMD
Made up date: 2014-04-30
Documents
Accounts amended with accounts type total exemption small
Date: 17 Apr 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AAMD
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 25 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-25
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 25 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-25
Documents
Legacy
Date: 15 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2012
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Legacy
Date: 17 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Change person director company with change date
Date: 08 Nov 2010
Action Date: 25 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gungun Sehgal
Change date: 2010-08-25
Documents
Legacy
Date: 17 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 26 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/08/09; full list of members
Documents
Legacy
Date: 21 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/09; full list of members
Documents
Resolution
Date: 15 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 15/05/08\gbp si 1500@1=1500\gbp ic 2/1502\
Documents
Legacy
Date: 09 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed sohan lal sehgal
Documents
Legacy
Date: 09 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 09/10/2008 from 24-26 scotswood road newcastle upon tyne NE4 7JB
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary c & m secretaries LIMITED
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director c & m registrars LIMITED
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288a
Description: Director appointed gungun sehgal
Documents
Legacy
Date: 06 May 2008
Category: Address
Type: 287
Description: Registered office changed on 06/05/2008 from p o box 55 7 spa road london SE16 3QQ england
Documents
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