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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)
06 Jan 2016 AD03 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
05 Jan 2016 AD02 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
13 Dec 2010 AP03 Appointment of Ms Rebecca Anne Bell as a secretary
13 Dec 2010 TM02 Termination of appointment of Ellida Dawes as a secretary
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Jonathan Neil Kinsella on 2 February 2010
07 Sep 2009 287 Registered office changed on 07/09/2009 from 80-86 grays inn road london WC1X 8NH
11 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jan 2009 363a Return made up to 18/12/08; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 May 2008 363s Return made up to 18/12/07; full list of members
08 May 2008 363a Return made up to 18/12/06; full list of members; amend
08 May 2008 363a Return made up to 18/12/05; full list of members; amend
08 May 2008 363a Return made up to 18/12/04; full list of members; amend