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LEGAL ONE LIMITED

Company number 04620722

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2021 DS01 Application to strike the company off the register
11 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
30 Sep 2020 PSC04 Change of details for Mr John Martin Webber as a person with significant control on 11 March 2019
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
22 Oct 2019 TM01 Termination of appointment of John Martin Webber as a director on 22 October 2019
22 Oct 2019 AP01 Appointment of Alison Louise Wilford as a director on 15 October 2019
22 Oct 2019 AP01 Appointment of Mr David John Ludlow Whitmore as a director on 15 October 2019
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD02 Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ
11 Mar 2019 AD01 Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019
31 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Feb 2017 AD04 Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL
12 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2016 TM01 Termination of appointment of Jonathan Neil Kinsella as a director on 19 August 2016
19 Aug 2016 AP01 Appointment of Mr John Martin Webber as a director on 19 August 2016
08 Aug 2016 TM02 Termination of appointment of Rebecca Anne Bell as a secretary on 8 August 2016
28 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1