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Companies House Magistrates Court Claims
- Director of a property company Our client was a surveyor and property developer who had a number of companies but whom had failed to file accounts and annual returns at Companies House over a course of the preceding years. Our client was subject to a further prosecution for the...
- Sole director of a property development company Our client was a sole Director of a company which had, for various reasons, failed to file financial accounts within the period legally required under the Companies Act 2006 and ancillary legislation. These failures had occurred over a period of two years...