Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Sep 2024 |
LIQ10 |
Removal of liquidator by court order
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30 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor, Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 8 February 2023
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12 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL England to 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 12 December 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 6th Floor Walker House Exchange Flags Liverpool L2 3YL to C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on 6 July 2022
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20 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2022 |
LIQ10 |
Removal of liquidator by court order
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18 Oct 2021 |
AD01 |
Registered office address changed from 5th Floor Walker House Exchange Flags Liverpool L2 3YL England to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 18 October 2021
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18 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-08
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18 Oct 2021 |
LIQ01 |
Declaration of solvency
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
AD01 |
Registered office address changed from 145 Edge Lane Liverpool L7 2PG to 5th Floor Walker House Exchange Flags Liverpool L2 3YL on 12 August 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-06
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28 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Mar 2020 |
TM01 |
Termination of appointment of David John Kirby as a director on 27 February 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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