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LIVERPOOL COLLEGE ENTERPRISES LIMITED

Company number 03670099

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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)
18 Mar 2019 AP01 Appointment of Mr Collin Edmund Thompson as a director on 11 March 2019
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
16 Nov 2018 TM02 Termination of appointment of William Richard Edward Lisle Thompson as a secretary on 5 November 2018
16 Nov 2018 AP03 Appointment of Mr Colin Flynn as a secretary on 5 November 2018
21 Aug 2018 AA Accounts for a small company made up to 31 August 2017
29 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
16 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
16 Nov 2017 TM01 Termination of appointment of Jonathan Rowan Sumner as a director on 26 September 2017
25 May 2017 AA Accounts for a small company made up to 31 August 2016
15 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
21 Apr 2016 AA Accounts for a small company made up to 31 August 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50,002
13 Nov 2015 AP01 Appointment of Mr Jonathan Rowan Sumner as a director on 7 October 2015
13 Nov 2015 TM01 Termination of appointment of Jeremy Whitaker Lowe as a director on 22 September 2015
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015 CC04 Statement of company's objects
29 Jan 2015 AA Accounts for a small company made up to 31 August 2014
10 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 50,002
17 Dec 2013 AA Full accounts made up to 31 August 2013
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 50,002
21 Nov 2013 CH01 Director's details changed for Mr Ian Robert Evans on 1 September 2013
21 Nov 2013 CH01 Director's details changed for Jeremy Whitaker Lowe on 1 May 2013
25 Jul 2013 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
20 Dec 2012 AA Full accounts made up to 31 July 2012
29 Nov 2012 TM01 Termination of appointment of Elizabeth Bramley as a director