About

Registered Number: 05452812
Date of Incorporation: 16/05/2005 (18 years and 11 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Having been setup in 2005, 1st Class Legal (Is) Ltd have registered office in London, it's status at Companies House is "Liquidation". This organisation has no directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
COM3 - N/A 25 August 2017
AD01 - Change of registered office address 23 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 16 August 2017
AM22 - N/A 01 August 2017
2.23B - N/A 13 June 2017
COM1 - N/A 13 June 2017
AM03 - N/A 04 May 2017
2.16B - N/A 12 April 2017
AD01 - Change of registered office address 15 March 2017
2.12B - N/A 13 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 18 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2013
AD01 - Change of registered office address 23 October 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 06 June 2012
AR01 - Annual Return 25 May 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 06 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 06 October 2009
395 - Particulars of a mortgage or charge 11 July 2009
363a - Annual Return 10 June 2009
RESOLUTIONS - N/A 22 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 October 2008
123 - Notice of increase in nominal capital 22 October 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 07 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
363s - Annual Return 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
AA - Annual Accounts 30 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 30 August 2006
225 - Change of Accounting Reference Date 21 February 2006
287 - Change in situation or address of Registered Office 23 December 2005
NEWINC - New incorporation documents 16 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 09 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.