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LEGAL PERSONNEL AND MANAGEMENT SERVICES (HOLDINGS) LIMITED

Company number 03385595

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
29 Aug 2019 SH20 Statement by Directors
29 Aug 2019 SH19 Statement of capital on 29 August 2019
  • GBP 1
29 Aug 2019 CAP-SS Solvency Statement dated 16/08/19
29 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem reserve cancelled 16/08/2019
25 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
03 Oct 2017 TM01 Termination of appointment of Diane Williams as a director on 30 September 2017
03 Oct 2017 AP01 Appointment of Ms Samantha Joanne Bond as a director on 30 September 2017
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 42,219
17 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 42,219
30 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 42,219
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
02 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Christopher Burton-Brown as a director