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CARLYLE (LIVERPOOL) LIMITED

Company number 03803072

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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)
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Sep 2018	4.68	Liquidators' statement of receipts and payments to 15 August 2016	View PDF Liquidators' statement of receipts and payments to 15 August 2016 - link opens in a new window - 11 pages (11 pages)
05 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 15 August 2017	View PDF Liquidators' statement of receipts and payments to 15 August 2017 - link opens in a new window - 13 pages (13 pages)
02 Oct 2015	4.68	Liquidators' statement of receipts and payments to 15 August 2015	View PDF Liquidators' statement of receipts and payments to 15 August 2015 - link opens in a new window - 11 pages (11 pages)
27 Oct 2014	4.68	Liquidators' statement of receipts and payments to 15 August 2014	View PDF Liquidators' statement of receipts and payments to 15 August 2014 - link opens in a new window - 10 pages (10 pages)
11 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2013	4.20	Statement of affairs
21 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Jul 2013	AD01	Registered office address changed from 61 Stanley Road Bootle, Liverpool, Merseyside L20 7BZ on 29 July 2013	View PDF Registered office address changed from 61 Stanley Road Bootle, Liverpool, Merseyside L20 7BZ on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	TM02	Termination of appointment of Karen Carlyle as a secretary	View PDF Termination of appointment of Karen Carlyle as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 2	View PDF Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	CH01	Director's details changed for Neil Carlyle on 4 August 2010	View PDF Director's details changed for Neil Carlyle on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH03	Secretary's details changed for Karen Carlyle on 12 February 2010	View PDF Secretary's details changed for Karen Carlyle on 12 February 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	CH01	Director's details changed for Neil Carlyle on 12 February 2010	View PDF Director's details changed for Neil Carlyle on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
15 Jul 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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