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COMPOSITE LEGAL SERVICES LTD

Company number 05307657

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2018 DS01 Application to strike the company off the register
24 Apr 2018 AP01 Appointment of Mr Duncan Patrick Nicholson Hope as a director on 23 April 2018
24 Apr 2018 TM01 Termination of appointment of Matthew David Williams as a director on 23 April 2018
24 Apr 2018 AP01 Appointment of Miss Marsha Denise Rennie as a director on 23 April 2018
24 Apr 2018 TM01 Termination of appointment of Simon Christian Warr as a director on 23 April 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
05 Sep 2017 AA Total exemption 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
23 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Dec 2015 AD02 Register inspection address has been changed to 2 Minster Court Mincing Lane London EC3R 7BB
03 Jun 2015 TM01 Termination of appointment of John Aubrey Mullin as a director on 26 May 2015
03 Jun 2015 TM01 Termination of appointment of Stephen David Jenkins as a director on 26 May 2015
03 Jun 2015 AP03 Appointment of Mrs Pauline Anne Cockburn as a secretary on 26 May 2015
03 Jun 2015 TM02 Termination of appointment of John Aubrey Mullin as a secretary on 26 May 2015
03 Jun 2015 AP01 Appointment of Mr Matthew David Williams as a director on 26 May 2015
03 Jun 2015 AP01 Appointment of Mr Simon Christian Warr as a director on 26 May 2015
03 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
21 May 2014 AA Accounts for a dormant company made up to 31 December 2013