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UK LEGAL ONLINE LTD

Company number 05720878

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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)
02 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2013 4.68 Liquidators' statement of receipts and payments to 3 May 2013
15 May 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
11 May 2011 4.20 Statement of affairs with form 4.19
11 May 2011 600 Appointment of a voluntary liquidator
11 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 May 2011 AD01 Registered office address changed from Office 36, 88-90 Hatton Garden Hatton Garden London EC1N 8PN United Kingdom on 10 May 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
18 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 132
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD01 Registered office address changed from Office 36 88-90 Hatton Garden Hatton Garden London EC1N 8PN United Kingdom on 18 May 2010
18 May 2010 AP03 Appointment of Mrs Nicola Moorcroft as a secretary
18 May 2010 AD01 Registered office address changed from 302 Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LF on 18 May 2010
18 May 2010 AD02 Register inspection address has been changed
18 May 2010 TM02 Termination of appointment of Edward Jones as a secretary
10 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
17 Apr 2009 363a Return made up to 24/02/09; full list of members
17 Apr 2009 190 Location of debenture register
17 Apr 2009 287 Registered office changed on 17/04/2009 from queens insurance building 7 queen avenue liverpool L2 4TX
17 Apr 2009 353 Location of register of members
16 Apr 2009 288a Secretary appointed mr edward oliver jones
16 Apr 2009 288b Appointment terminated secretary nicola moorcroft
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1