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CONCEPT LEGAL EXPENSES LIMITED

Company number 07229754

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2014 DS01 Application to strike the company off the register
07 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 50,002
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 TM01 Termination of appointment of Mark Anthony Mcmullan as a director on 18 October 2013
15 Oct 2013 AD01 Registered office address changed from Suite 6 1st Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 15 October 2013
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 April 2012
  • GBP 50,002
14 Jun 2012 AD01 Registered office address changed from Suite 6 1st Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 14 June 2012
14 Jun 2012 AD01 Registered office address changed from 3rd Floor 34 High Street Manchester M4 1AH England on 14 June 2012
08 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 TM01 Termination of appointment of Michael Timothy Conway as a director on 30 September 2011
27 May 2011 AA Accounts made up to 31 December 2010
27 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
03 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mr Mark Anthony Mcmullan as a director
15 Apr 2011 AP01 Appointment of Mrs Audrey Louise Henshaw as a director
11 Apr 2011 AD01 Registered office address changed from 11 Coiners Fold Mytholmroyd Hebden Bridge West Yorkshire HX7 5BS United Kingdom on 11 April 2011
13 Jan 2011 SH08 Change of share class name or designation
13 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 50,000
21 Apr 2010 NEWINC Incorporation