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LEGAL AND FINANCIAL SOLUTIONS LTD

Company number 05312244

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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)
05 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 17 February 2023
01 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
10 Mar 2021 AD01 Registered office address changed from First Floor Offices Express Networks 3 6 Oldham Road Manchester M4 5DE England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 10 March 2021
10 Mar 2021 LIQ01 Declaration of solvency
10 Mar 2021 600 Appointment of a voluntary liquidator
10 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-18
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 TM01 Termination of appointment of Ciaran Hamilton as a director on 24 April 2020
24 Apr 2020 AP01 Appointment of Mr Peter John Cookson as a director on 24 April 2020
24 Apr 2020 AD01 Registered office address changed from C/O Ciaran Hamilton Express Networks 1 1 George Leigh Street Manchester M4 5DL England to First Floor Offices Express Networks 3 6 Oldham Road Manchester M4 5DE on 24 April 2020
03 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
14 Dec 2018 CH01 Director's details changed for Mr Ciaran Hamilton on 14 December 2018
12 Nov 2018 PSC07 Cessation of Ciaran Hamilton as a person with significant control on 1 November 2018
12 Nov 2018 PSC07 Cessation of Joanne Anne Elizabeth Hoddes as a person with significant control on 1 November 2018
12 Nov 2018 PSC07 Cessation of Peter John Cookson as a person with significant control on 1 November 2018
12 Nov 2018 PSC02 Notification of Janus Vc Limited as a person with significant control on 1 November 2018
08 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 MR04 Satisfaction of charge 3 in full
27 Apr 2018 MR04 Satisfaction of charge 1 in full
27 Apr 2018 MR04 Satisfaction of charge 2 in full
03 Apr 2018 PSC04 Change of details for Mr Ciaran Hamilton as a person with significant control on 1 April 2018