ONESTOPLAWSHOP LIMITED

Overview

Company Name	ONESTOPLAWSHOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03965438
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2000
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONESTOPLAWSHOP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ONESTOPLAWSHOP LIMITED located?

Registered Office Address	33 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for ONESTOPLAWSHOP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for ONESTOPLAWSHOP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 31, 2024

What are the latest filings for ONESTOPLAWSHOP LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 25, 2024	Application to strike the company off the register	1 pages	DS01

May 01, 2024	Appointment of Ms Jeanette Burgess as a director on May 01, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Malcolm Allan Simpson as a director on Apr 30, 2024	1 pages	TM01

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Nov 29, 2023	Change of details for Walker Morris Llp as a person with significant control on Aug 06, 2019	2 pages	PSC05

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Jan 24, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Appointment of Amy Lewis as a secretary on Jan 30, 2020	2 pages	AP03

Feb 05, 2020	Termination of appointment of Louise Anne Walker as a secretary on Jan 29, 2020	1 pages	TM02

Jan 29, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Aug 06, 2019	Registered office address changed from Kings Court, 12 King Street Leeds West Yorkshire LS1 2HL to 33 Wellington Street Leeds LS1 4DL on Aug 06, 2019	1 pages	AD01

Apr 15, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Jun 25, 2018	Appointment of Mr Malcolm Simpson as a director on May 01, 2018	2 pages	AP01

Jun 25, 2018	Termination of appointment of Ian Michael Gilbert as a director on Apr 30, 2018	1 pages	TM01

Apr 16, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Accounts for a dormant company made up to Apr 30, 2017	6 pages	AA

View All Filings

Who are the officers of ONESTOPLAWSHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Amy Wellington Street LS1 4DL Leeds 33 England	Jan 30, 2020		Secretary	Wellington Street LS1 4DL Leeds 33 England					266827420001
BURGESS, Jeanette Wellington Street LS1 4DL Leeds 33 England	May 01, 2024		Director	Wellington Street LS1 4DL Leeds 33 England	England	British	1971-10	Lawyer	205724350001
AUTY, David Kings Court, 12 King Street Leeds LS1 2HL West Yorkshire	Mar 31, 2000	Sep 07, 2017	Secretary	Kings Court, 12 King Street Leeds LS1 2HL West Yorkshire		British		Accountant	32685650001
WALKER, Louise Anne Wellington Street LS1 4DL Leeds 33 England	Sep 07, 2017	Jan 29, 2020	Secretary	Wellington Street LS1 4DL Leeds 33 England					237658410001
GILBERT, Ian Michael Kings Court, 12 King Street Leeds LS1 2HL West Yorkshire	Jun 30, 2016	Apr 30, 2018	Director	Kings Court, 12 King Street Leeds LS1 2HL West Yorkshire	England	British	1957-7	Solicitor	54723920004
MUDD, Philip John Kings Court, 12 King Street Leeds LS1 2HL West Yorkshire	Mar 31, 2000	Jun 30, 2016	Director	Kings Court, 12 King Street Leeds LS1 2HL West Yorkshire	England	British	1959-1	Solicitor	33752430002
SIMPSON, Malcolm Allan Wellington Street LS1 4DL Leeds 33 England	May 01, 2018	Apr 30, 2024	Director	Wellington Street LS1 4DL Leeds 33 England	England	British	1965-3	Solicitor	119442330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONESTOPLAWSHOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walker Morris Llp

Apr 06, 2016

Wellington Street

LS1 4DL Leeds

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc338981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0