COMPLETE (THE LEGAL SHOP) LIMITED
Overview
| Company Name | COMPLETE (THE LEGAL SHOP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06113262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE (THE LEGAL SHOP) LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is COMPLETE (THE LEGAL SHOP) LIMITED located?
| Registered Office Address | 5 & 6 Northumberland Buildings Queen Square BA1 2JE Bath Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE (THE LEGAL SHOP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for COMPLETE (THE LEGAL SHOP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Wk Company Services Limited on Nov 01, 2018 | 1 pages | CH04 | ||||||||||
Change of details for Withy King Llp as a person with significant control on Nov 01, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Wk Incorporations Limited on Nov 01, 2018 | 1 pages | CH02 | ||||||||||
Director's details changed for Wk Company Services Limited on Nov 01, 2018 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location Midland Bridge House Midland Bridge Road Bath BA2 3FP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Midland Bridge House Midland Bridge Road Bath BA2 3FP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Appointment of Wk Company Services Limited as a director on Apr 29, 2016 | 2 pages | AP02 | ||||||||||
Appointment of Wk Incorporations Limited as a director on Apr 29, 2016 | 2 pages | AP02 | ||||||||||
Termination of appointment of David Marcus Cavaliero as a director on Apr 27, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMPLETE (THE LEGAL SHOP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RWK COMPANY SERVICES LIMITED | Secretary | Northumberland Buildings BA1 2JE Bath 5 & 6 England |
| 101282840002 | ||||||||||
| STREET, Graham Jonathan | Director | 5 & 6 Northumberland Buildings Queen Square BA1 2JE Bath Avon | England | British | 87038030001 | |||||||||
| RWK COMPANY SERVICES LIMITED | Director | Queen Square BA1 2JE Bath 5-6 Northumberland Buildings United Kingdom |
| 101282840002 | ||||||||||
| RWK INCORPORATIONS LIMITED | Director | Queens Square BA1 2JE Bath 5-6 Northumberland Buildings United Kingdom |
| 101282830002 | ||||||||||
| CAVALIERO, David Marcus | Director | 5 & 6 Northumberland Buildings Queen Square BA1 2JE Bath Avon | United Kingdom | British | 47752410002 | |||||||||
| MACER, Christopher Andrew | Director | 5 & 6 Northumberland Buildings Queen Square BA1 2JE Bath Avon | United Kingdom | British | 73524660003 | |||||||||
| POWELL, Martin Carrick | Director | 5 & 6 Northumberland Buildings Queen Square BA1 2JE Bath Avon | England | British | 45424980004 |
Who are the persons with significant control of COMPLETE (THE LEGAL SHOP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royds Withy King Llp | Apr 06, 2016 | Northumberland Buildings Queen Square BA1 2JE Bath 5-6 Northumberland Buildings England | No | ||||||||||
| |||||||||||||
Natures of Control
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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