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Company number 09016491

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	CH01	Director's details changed for Mr Matthew Simon Bakewell on 9 May 2019	View PDF Director's details changed for Mr Matthew Simon Bakewell on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CH01	Director's details changed for Mr Roy Lyness on 17 October 2018	View PDF Director's details changed for Mr Roy Lyness on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	PSC04	Change of details for Mr Roy Lyness as a person with significant control on 17 October 2018	View PDF Change of details for Mr Roy Lyness as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CH01	Director's details changed for Mr Roy Lyness on 27 April 2018	View PDF Director's details changed for Mr Roy Lyness on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC04	Change of details for Mr Roy Lyness as a person with significant control on 27 April 2018	View PDF Change of details for Mr Roy Lyness as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	TM01	Termination of appointment of Martin Lyness as a director	View PDF Termination of appointment of Martin Lyness as a director - link opens in a new window - 1 page (1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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LEGAL SERVICES (CENTRAL) LTD

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