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LEGATUS INVESTMENTS LIMITED
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LEGATUS INVESTMENTS LIMITED: Filings

    • Overview

    Company NameLEGATUS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05219031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEGATUS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2011

    		LRESSP

    Registered office address changed from 1 Churchill Place London E14 5HP on Mar 09, 2011

    		2 pagesAD01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Feb 22, 2011

    • Capital: USD 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		6 pagesAR01

    Appointment of Richard Millett as a director

    		3 pagesAP01

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Lisa Jane De Poerck as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    S175 c a 2006 01/10/2008
    		RES13

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0