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LEGAL PROCESSING & INVESTIGATIONS LIMITED

Company number 09637813

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 DS01 Application to strike the company off the register
05 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Apr 2019 AD01 Registered office address changed from St Lukes Business Centre Suite 2, First Floor Tarling Road London E16 1HN England to St Lukes Business Centre, Suite 7, Tarling Road London E16 1HN on 5 April 2019
12 Dec 2018 PSC01 Notification of Imtiaz Patel as a person with significant control on 30 July 2018
13 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2018 CS01 Confirmation statement made on 11 July 2018 with updates
10 Oct 2018 PSC07 Cessation of Idris Patel as a person with significant control on 9 September 2017
10 Oct 2018 AD01 Registered office address changed from P.P. 6.2C, Mill House Ilford Hill Ilford Essex IG1 2BZ United Kingdom to St Lukes Business Centre Suite 2, First Floor Tarling Road London E16 1HN on 10 October 2018
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2018 AA Micro company accounts made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
20 Oct 2016 TM01 Termination of appointment of Idris Patel as a director on 7 October 2016
19 Oct 2016 AP01 Appointment of Mr Imtiaz Patel as a director on 12 October 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
15 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-15
  • GBP 1