SL LIVERPOOL HOLDINGS PLC

Company number 01640666

Date	Type	Description	View / Download
01 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Oct 2012	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 23 October 2012	(2 pages)
22 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
22 Oct 2012	4.70	Declaration of solvency	(3 pages)
22 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-09	(1 page)
22 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
22 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 50,000	(5 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
26 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
24 Dec 2008	288a	Director appointed andrew moss	(1 page)
22 Dec 2008	288b	Appointment Terminated Director kerr luscombe	(1 page)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
25 Jul 2008	288b	Appointment Terminated Director robert stockton	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Jun 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
22 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	(1 page)