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LIVERPOOL BANKING AGENCIES LIMITED

Company number 00343962

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
13 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 AD01 Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 14 June 2023
28 Feb 2023 AD01 Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Jan 2021 PSC01 Notification of Beatrix Grussgott as a person with significant control on 30 November 2020
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Sep 2019 CH01 Director's details changed for Mr Solomon Grussgott on 19 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Robert Grussgott on 19 September 2019
23 Sep 2019 CH03 Secretary's details changed for Mr Solomon Grussgott on 19 September 2019
20 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
05 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5,000
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014