About

Registered Number: 08816389
Date of Incorporation: 16/12/2013 (10 years and 4 months ago)
Company Status: Liquidation
Registered Address: The Stables, 2 Hilmorton Wharf, Crick Road, Rugby, Warwickshire, CV21 4PW

 

Founded in 2013, No.1 Solicitors Ltd have registered office in Rugby, Warwickshire, it's status at Companies House is "Liquidation". The current directors of the company are listed as Islam, Nasima Akhtar, Kabir, Ehsan, Moores, Lauren in the Companies House registry. We don't currently know the number of employees at No.1 Solicitors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISLAM, Nasima Akhtar 12 May 2019 - 1
KABIR, Ehsan 24 June 2014 18 June 2019 1
MOORES, Lauren 16 December 2013 12 May 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 February 2020
NDISC - N/A 04 February 2020
AD01 - Change of registered office address 05 September 2019
RESOLUTIONS - N/A 04 September 2019
LIQ02 - N/A 04 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 September 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 17 May 2019
TM01 - Termination of appointment of director 10 January 2019
AP01 - Appointment of director 25 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 September 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 17 August 2016
TM01 - Termination of appointment of director 18 September 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 02 September 2015
TM01 - Termination of appointment of director 06 August 2015
RESOLUTIONS - N/A 19 January 2015
SH08 - Notice of name or other designation of class of shares 19 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 19 January 2015
CC04 - Statement of companies objects 19 January 2015
CC04 - Statement of companies objects 19 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 19 January 2015
SH08 - Notice of name or other designation of class of shares 19 January 2015
AR01 - Annual Return 12 January 2015
AD01 - Change of registered office address 07 July 2014
AP01 - Appointment of director 07 July 2014
AP01 - Appointment of director 26 June 2014
AD01 - Change of registered office address 26 June 2014
NEWINC - New incorporation documents 16 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.