LEGALMATTERS LIMITED filing history - Find and update company information

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LEGALMATTERS LIMITED

Company number 08216822

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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)
01 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 26 pages (26 pages)
28 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
28 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
15 Nov 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
25 Feb 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
09 Dec 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
03 Dec 2021	AD01	Registered office address changed from The Byre Hills Barns Appledram Lane South Chichester PO20 7EG England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 3 December 2021	View PDF Registered office address changed from The Byre Hills Barns Appledram Lane South Chichester PO20 7EG England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Rosemarie Marsh as a director on 25 February 2021	View PDF Termination of appointment of Rosemarie Marsh as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Nigel Gordon Glennie as a director on 18 January 2021	View PDF Termination of appointment of Nigel Gordon Glennie as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AP01	Appointment of Mr Nigel Gordon Glennie as a director on 29 January 2020	View PDF Appointment of Mr Nigel Gordon Glennie as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 17/09/2019	View PDF Second filing of Confirmation Statement dated 17/09/2019 - link opens in a new window - 7 pages (7 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2019	TM01	Termination of appointment of Nigel Gordon Glennie as a director on 1 November 2019	View PDF Termination of appointment of Nigel Gordon Glennie as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Mr Nigel Gordon Glennie as a director on 1 November 2019	View PDF Appointment of Mr Nigel Gordon Glennie as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/01/2020.	View PDF Confirmation statement made on 17 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/01/2020. - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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