PRIVATE OFFICE LEGAL SERVICES LIMITED

Company number 09301946

Date	Type	Description	View / Download
14 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 26 November 2024	(9 pages)
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 26 November 2023	(9 pages)
16 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 26 November 2022	(12 pages)
26 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	(14 pages)
22 Jul 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
05 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
21 Dec 2020	AD01	Registered office address changed from First Floor Albany House 162-168 High Street Waltham Cross Hertfordshire EN8 7DF England to 865 Ringwood Road Bournemouth BH11 8LW on 21 December 2020	(2 pages)
09 Dec 2020	LIQ02	Statement of affairs	(8 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-27	(1 page)
09 Dec 2020	600	Appointment of a voluntary liquidator	(2 pages)
20 Sep 2020	TM01	Termination of appointment of Gary Adamson as a director on 9 September 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Richard James Hadley as a director on 8 September 2020	(1 page)
07 Sep 2020	ANNOTATION	Rectified TM01 was removed from the register on 02/12/2020 because it is invalid or ineffective.
07 Sep 2020	AP01	Notice of removal of a director	(1 page)
28 Aug 2020	TM01	Termination of appointment of Anca Florina Mitrana as a director on 28 August 2020	(1 page)
17 Jul 2020	AP01	Appointment of Mr Gary Adamson as a director on 1 June 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Leonard Stephen Dominy Scudder as a director on 20 May 2020	(1 page)
02 Apr 2020	CH01	Director's details changed for Mr James Richard Hadley on 2 April 2020	(2 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
12 Feb 2020	PSC04	Change of details for Mr Philip Andrew Simmonds as a person with significant control on 12 February 2020	(2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Philip Andrew Simmonds on 12 February 2020	(2 pages)
12 Feb 2020	CH01	Director's details changed for Mrs Anca Florina Mitrana on 12 February 2020	(2 pages)
12 Feb 2020	CH01	Director's details changed for Mr James Richard Hadley on 12 February 2020	(2 pages)
12 Feb 2020	AD01	Registered office address changed from First Floor, Albany House 162-164 High Street Waltham Cross Hertfordshire EN8 7DF England to First Floor Albany House 162-168 High Street Waltham Cross Hertfordshire EN8 7DF on 12 February 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr James Richard Hadley as a director on 13 January 2020	(2 pages)

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