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COMPOSITE LEGAL EXPENSES LIMITED

Company number 03248183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
12 Mar 2020 TM01 Termination of appointment of Jeremy Edward Cadle as a director on 12 March 2020
03 Oct 2019 TM01 Termination of appointment of Simon Christian Warr as a director on 2 October 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Aug 2019 AP01 Appointment of Francis Brendan O'malley as a director on 8 August 2019
27 Aug 2019 AP01 Appointment of Mr Jeremy Edward Cadle as a director on 13 August 2019
21 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
27 Jun 2019 AP01 Appointment of Alan James Walters as a director on 25 June 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
29 May 2018 TM01 Termination of appointment of John Aubrey Mullin as a director on 26 May 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with no updates
13 Jan 2017 AD01 Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to 18 Park Place Cardiff CF10 3DQ on 13 January 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
29 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 675,004
24 Sep 2015 AP01 Appointment of Mr Simon Christian Warr as a director on 25 August 2015
24 Sep 2015 AP01 Appointment of Mr Matthew David Williams as a director on 10 August 2015