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R LEGAL LTD

Company number 07370170

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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)
20 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 6 November 2020	View PDF Liquidators' statement of receipts and payments to 6 November 2020 - link opens in a new window - 11 pages (11 pages)
11 Sep 2018	AD01	Registered office address changed from 1 1 Hagley Court South, the Waterfront Level Street Brierley Hill West Midlands DY5 1XE England to 1 Hagley Court South, the Waterfront Brierley Hill DY5 1XE on 11 September 2018	View PDF Registered office address changed from 1 1 Hagley Court South, the Waterfront Level Street Brierley Hill West Midlands DY5 1XE England to 1 Hagley Court South, the Waterfront Brierley Hill DY5 1XE on 11 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AD01	Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 1 1 Hagley Court South, the Waterfront Level Street Brierley Hill West Midlands DY5 1XE on 10 September 2018	View PDF Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 1 1 Hagley Court South, the Waterfront Level Street Brierley Hill West Midlands DY5 1XE on 10 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	AD01	Registered office address changed from 1 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE to 79 Caroline Street Birmingham B3 1UP on 19 April 2016	View PDF Registered office address changed from 1 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE to 79 Caroline Street Birmingham B3 1UP on 19 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
10 Dec 2015	AP03	Appointment of Mr John Leslie Wragg as a secretary on 9 December 2015	View PDF Appointment of Mr John Leslie Wragg as a secretary on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 24	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 24 - link opens in a new window - 7 pages (7 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 22	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 22 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
12 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 22	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 22 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 24	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 24 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)

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