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LIVERPOOL PORT NAVIGATION LIMITED

Company number 03946584

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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)
30 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
09 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of Anthony Thompson as a director
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Mr Anthony Michael Thompson as a director
08 Apr 2011 AP01 Appointment of Mr Anthony Michael Thompson as a director
07 Apr 2011 TM01 Termination of appointment of John Mckenzie as a director
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
14 Apr 2010 TM01 Termination of appointment of Robert Young as a director
14 Apr 2010 TM02 Termination of appointment of Speedride Limited as a secretary
14 Apr 2010 AP01 Appointment of Mr John Murray Mckenzie as a director
24 Dec 2009 CERTNM Company name changed wizzmicra LIMITED\certificate issued on 24/12/09
  • RES15 ‐ Change company name resolution on 2009-12-14
24 Dec 2009 CONNOT Change of name notice
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 13/03/09; full list of members