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Dato Capital United Kingdom

Legacy Company Four LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2015-12-31
Cash in hand£5,400 0%
Net Worth£851,701 +34.68%
Trade Debtors£177,814 +12.55%
Total assets£195,107 +11.90%
Shareholder's funds£851,701 +34.68%

AD NETWORK VIDEO LIMITED
VISISERVE LIMITED
VISUAL PROTECTION LTD

Details

Company type Private Limited Company, Liquidation
Company Number 04105744
Record last updated Tuesday, October 4, 2016 10:16:09 PM UTC
Official Address 1 No. Thellow Heath Park Northwich Road Antrobus Marbury
There are 5 companies registered at this street
Postal Code CW96JB
Sector Security systems service activities

Charts

Visits

LEGACY COMPANY FOUR LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Oct 4, 2016 Appointment of liquidators Appointment of liquidators
Notices Oct 4, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Aug 26, 2016 Company name change Company name change
Financials Jun 21, 2016 Annual accounts Annual accounts
Financials Jun 21, 2016 Annual accounts 2597483... Annual accounts 2597483...
Registry Jun 14, 2016 Change of accounting reference date Change of accounting reference date
Financials Jun 14, 2016 Annual accounts Annual accounts
Registry Jun 14, 2016 Change of accounting reference date Change of accounting reference date
Financials Jun 14, 2016 Annual accounts Annual accounts
Registry Jun 9, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2016 Appointment of a person as Director 2597430... Appointment of a person as Director 2597430...
Registry Apr 24, 2016 Resignation of one Director Resignation of one Director
Registry Apr 24, 2016 Resignation of one Director 2597241... Resignation of one Director 2597241...
Registry Apr 20, 2016 Resignation of one Director Resignation of one Director
Registry Apr 20, 2016 Resignation of one Director 2597223... Resignation of one Director 2597223...
Registry Apr 20, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2016 Resignation of one Director Resignation of one Director
Registry Apr 20, 2016 Resignation of one Director 2597223... Resignation of one Director 2597223...
Registry Apr 20, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 17, 2016 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Mar 12, 2016 Change of registered office address Change of registered office address
Registry Mar 12, 2016 Change of registered office address 2597060... Change of registered office address 2597060...
Registry Mar 7, 2016 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2016 Change of accounting reference date 2597034... Change of accounting reference date 2597034...
Registry Jan 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2016 Appointment of a person as Director 2596810... Appointment of a person as Director 2596810...
Registry Nov 27, 2015 Annual return Annual return
Registry Nov 27, 2015 Annual return 2595995... Annual return 2595995...
Financials Apr 9, 2015 Annual accounts Annual accounts
Financials Apr 9, 2015 Annual accounts 7925823... Annual accounts 7925823...
Registry Dec 9, 2014 Annual return Annual return
Registry Dec 9, 2014 Annual return 2593899... Annual return 2593899...
Registry Jun 30, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 30, 2014 Auditor's letter of resignation 2123014... Auditor's letter of resignation 2123014...
Registry Jun 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 16, 2014 Auditor's letter of resignation 2122947... Auditor's letter of resignation 2122947...
Financials Jan 8, 2014 Annual accounts Annual accounts
Financials Jan 8, 2014 Annual accounts 7901141... Annual accounts 7901141...
Registry Nov 22, 2013 Annual return Annual return
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry Nov 22, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2013 Annual return Annual return
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry Nov 22, 2013 Change of particulars for secretary Change of particulars for secretary
Financials May 13, 2013 Annual accounts Annual accounts
Financials May 13, 2013 Annual accounts 7884503... Annual accounts 7884503...
Registry Nov 14, 2012 Annual return Annual return
Registry Nov 14, 2012 Annual return 2589505... Annual return 2589505...
Financials Jan 4, 2012 Annual accounts Annual accounts
Financials Jan 4, 2012 Annual accounts 7851412... Annual accounts 7851412...
Registry Nov 30, 2011 Annual return Annual return
Registry Nov 30, 2011 Annual return 2624613... Annual return 2624613...
Registry Oct 24, 2011 Resolution Resolution
Registry Oct 24, 2011 Resolution 1866716... Resolution 1866716...
Registry Oct 22, 2011 Mortgage Mortgage
Registry Oct 22, 2011 Mortgage 8539979... Mortgage 8539979...
Registry Oct 21, 2011 Mortgage Mortgage
Registry Oct 21, 2011 Mortgage 8548747... Mortgage 8548747...
Registry Oct 12, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2011 Appointment of a person as Secretary 2587677... Appointment of a person as Secretary 2587677...
Registry Jul 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2011 Change of accounting reference date 2594740... Change of accounting reference date 2594740...
Registry May 31, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2011 Resignation of one Secretary 2640499... Resignation of one Secretary 2640499...
Registry May 19, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 2, 2010 Annual return Annual return
Registry Dec 2, 2010 Annual return 2595435... Annual return 2595435...
Financials Oct 3, 2010 Annual accounts Annual accounts
Financials Oct 3, 2010 Annual accounts 8444391... Annual accounts 8444391...
Registry Jun 9, 2010 Change of name certificate Change of name certificate
Registry Jun 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 9, 2010 Change of name certificate Change of name certificate
Registry Jun 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 9, 2010 Company name change Company name change
Financials Mar 26, 2010 Annual accounts Annual accounts
Financials Mar 26, 2010 Annual accounts 8294405... Annual accounts 8294405...
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 17, 2010 Resignation of one Director 2594050... Resignation of one Director 2594050...
Registry Feb 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2010 Appointment of a person as Director 2656751... Appointment of a person as Director 2656751...
Registry Jan 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Financials Apr 16, 2009 Annual accounts Annual accounts
Financials Apr 16, 2009 Annual accounts 7934244... Annual accounts 7934244...
Registry Nov 13, 2008 Annual return Annual return
Registry Nov 13, 2008 Annual return 2597040... Annual return 2597040...
Financials Mar 14, 2008 Annual accounts Annual accounts
Financials Mar 14, 2008 Annual accounts 8276102... Annual accounts 8276102...
Registry Nov 23, 2007 Annual return Annual return
Registry Nov 23, 2007 Annual return 1911098... Annual return 1911098...
Financials Mar 31, 2007 Annual accounts Annual accounts

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