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LEGAL MANAGEMENT SOLUTIONS LIMITED

Company number 05432060

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2015 AD01 Registered office address changed from 15 Hydes Brow Rainford St Helens Merseyside WA11 8PA to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 5 August 2015
04 Aug 2015 4.70 Declaration of solvency
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-24
18 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 AD01 Registered office address changed from Park House, Chantry Court Sovereign Way Chester Cheshire CH1 4QN to 15 Hydes Brow Rainford St Helens Merseyside WA11 8PA on 29 January 2015
03 Jun 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
30 Apr 2013 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
24 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
14 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
06 May 2011 TM02 Termination of appointment of Eliane Chadwick as a secretary
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Suzanne Jervis on 21 April 2010
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
22 Jun 2009 363a Return made up to 21/04/09; full list of members
02 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008