LEGALKIOSK LIMITED

Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 Application to strike the company off the register

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01/05/241 May 2024 Termination of appointment of Malcolm Allan Simpson as a director on 2024-04-30

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01/05/241 May 2024 Termination of appointment of Jeremy David Moore as a director on 2024-04-30

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01/05/241 May 2024 Appointment of Ms Jeanette Burgess as a director on 2024-05-01

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-04-30

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29/11/2329 November 2023 Change of details for Walker Morris Llp as a person with significant control on 2019-08-06

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with updates

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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05/02/205 February 2020 APPOINTMENT TERMINATED, SECRETARY LOUISE WALKER

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05/02/205 February 2020 SECRETARY APPOINTED AMY LEWIS

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR IAN GILBERT

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25/06/1825 June 2018 DIRECTOR APPOINTED MR MALCOLM ALLAN SIMPSON

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY DAVID AUTY

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07/09/177 September 2017 SECRETARY APPOINTED MS LOUISE ANNE WALKER

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MUDD

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNBULL

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL EMMETT

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07/04/167 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK CANTRILL

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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/04/1223 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMART

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12/07/1112 July 2011 DIRECTOR APPOINTED MR JEREMY DAVID MOORE

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SMART / 21/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID AUTY / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID EMMETT / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SMART / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MUDD / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON CANTRILL / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK TAYLOR / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GILBERT / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SMART / 17/08/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD CHARLTON TURNBULL / 19/10/2009

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/04/0818 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 SECRETARY'S PARTICULARS CHANGED

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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05/04/045 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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07/04/037 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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10/04/0210 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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05/04/015 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ADOPT MEM AND ARTS 16/05/00

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14/06/0014 June 2000 S366A DISP HOLDING AGM 16/05/00

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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31/03/0031 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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