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ELGIN LEGAL LIMITED

Company number 07222940

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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)
19 Aug 2014 2.24B Administrator's progress report to 28 February 2014
13 Jan 2014 AD05 Change the registered office situation from Wales to England and Wales
05 Nov 2013 1.4 Notice of completion of voluntary arrangement
30 Oct 2013 2.17B Statement of administrator's proposal
12 Sep 2013 AD01 Registered office address changed from , Elgin House 106-107 St Mary St, Cardiff, CF10 1DX, Wales on 12 September 2013
10 Sep 2013 2.12B Appointment of an administrator
20 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 2
28 Dec 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 CERTNM Company name changed morgans direct LIMITED\certificate issued on 24/07/12
  • RES15 ‐ Change company name resolution on 2012-07-23
  • NM01 ‐ Change of name by resolution
23 Jul 2012 TM01 Termination of appointment of Paul Smith as a director
11 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AP01 Appointment of Mr Paul Andrew Smith as a director
27 Sep 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
11 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
16 Dec 2010 CERTNM Company name changed morgans (family law) LTD\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-15
16 Dec 2010 CONNOT Change of name notice
09 Dec 2010 AP01 Appointment of Mr Roy Arthur Morgan as a director
09 Dec 2010 TM01 Termination of appointment of Vicky Walker as a director
07 May 2010 TM01 Termination of appointment of Roy Morgan as a director
05 May 2010 AP01 Appointment of Mrs Vicky Marie Walker as a director
14 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted