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Company number 02948391

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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)
02 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Feb 2021	CH01	Director's details changed for Mr Mark Christopher Foster on 14 August 2020	View PDF Director's details changed for Mr Mark Christopher Foster on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AD01	Registered office address changed from Crowne Plaza Liverpool 2 st. Nicholas Place Princes Dock Liverpool L3 1QW England to Rsm Restructuring Advisory Llp 9th Floor Hardman Street Manchester M3 3HF on 1 October 2020	View PDF Registered office address changed from Crowne Plaza Liverpool 2 st. Nicholas Place Princes Dock Liverpool L3 1QW England to Rsm Restructuring Advisory Llp 9th Floor Hardman Street Manchester M3 3HF on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-14 - link opens in a new window - 1 page (1 page)
10 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jun 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Mark Christopher Foster on 24 June 2020	View PDF Director's details changed for Mr Mark Christopher Foster on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AD01	Registered office address changed from 62 Castle Street Liverpool L2 7LQ to Crowne Plaza Liverpool 2 st. Nicholas Place Princes Dock Liverpool L3 1QW on 24 June 2020	View PDF Registered office address changed from 62 Castle Street Liverpool L2 7LQ to Crowne Plaza Liverpool 2 st. Nicholas Place Princes Dock Liverpool L3 1QW on 24 June 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
14 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Provisions and performance of obligations set out be approved enter into facility agreement a deed amendment a deed of conformation 03/04/2017	View PDF Resolutions RES13 ‐ Provisions and performance of obligations set out be approved enter into facility agreement a deed amendment a deed of conformation 03/04/2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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