LEGAL SECRETARY LIMITED: Filings

  • Overview

    Company NameLEGAL SECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05240403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEGAL SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    18 pages4.43

    Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to C/O Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on Nov 06, 2014

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Termination of appointment of Salvatore Ciullo as a director

    1 pagesTM01

    Termination of appointment of Paul Dixon as a secretary

    1 pagesTM02

    Termination of appointment of Simon Dixon as a director

    1 pagesTM01

    Termination of appointment of Paul Dixon as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Termination of appointment of Trevor Parker as a director

    2 pagesTM01

    Annual return made up to Oct 21, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    legacy

    3 pagesLQ01

    Annual return made up to Oct 21, 2011 with full list of shareholders

    8 pagesAR01

    Registered office address changed from * 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO34 4RW* on May 12, 2011

    1 pagesAD01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Paul Banks as a director

    2 pagesTM01

    Accounts for a small company made up to Apr 30, 2009

    6 pagesAA

    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