FIRST LEGAL PROTECTION LIMITED

Company number 01618913

Date	Type	Description	View / Download
28 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
11 May 2017	TM01	Termination of appointment of Thomas Evangelos Jannakos as a director on 30 April 2017	(1 page)
19 Apr 2017	AD01	Registered office address changed from D a S House Quay Side Temple Back Bristol BS1 6NH to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 April 2017	(2 pages)
09 Apr 2017	4.70	Declaration of solvency	(3 pages)
09 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
09 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28	(1 page)
21 Nov 2016	AP01	Appointment of Mr James Conroy Henderson as a director on 21 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Mark Travers Rhoder as a director on 9 November 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
18 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2015	AP01	Appointment of Mr Mark Travers Rhoder as a director on 25 November 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 66,000	(4 pages)
30 Oct 2015	TM01	Termination of appointment of Paul Robert Timmins as a director on 16 October 2015	(1 page)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(49 pages)
14 Oct 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(2 pages)
22 Mar 2015	AP01	Appointment of Dr Thomas Evangelos Jannakos as a director on 19 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Paul John Asplin as a director on 8 March 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 66,000	(5 pages)
11 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
11 Aug 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
11 Aug 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
12 Nov 2013	MISC	Section 519 ca 2006	(1 page)

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