LIVERPOOL DIRECT LIMITED

Company number 04243845

Date	Type	Description	View / Download
19 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 22 January 2018	(7 pages)
08 Feb 2017	AD01	Registered office address changed from Third Floor Venture Place Sir Thomas Street Liverpool L1 6BW to 30 Finsbury Square London EC2P 2YU on 8 February 2017	(2 pages)
06 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
06 Feb 2017	4.70	Declaration of solvency	(3 pages)
06 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-23	(1 page)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10,000	(7 pages)
23 Jun 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
04 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
01 Dec 2015	AUD	Auditor's resignation	(2 pages)
13 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,000	(7 pages)
13 Jul 2015	AD02	Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to Venture Place Sir Thomas Street Liverpool L1 6BW	(1 page)
13 Jul 2015	AP01	Appointment of Mr Gerard Brian Fitzgerald as a director on 14 January 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Catherine Garnell as a director on 14 January 2015	(1 page)
16 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Joint venture agreement 31/10/2014	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Michael Blackburn as a director on 31 October 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Peter Alan Carruthers as a director on 31 October 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Anthony Everard Ashiantha Chanmugam as a director on 31 October 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Robin John Ilbert as a director on 31 October 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of James Joseph Mcinally as a director on 31 October 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Paul Michael Ringham as a director on 31 October 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Paul Michael Ringham as a director on 5 August 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Graham Alastair Ritchie as a director on 25 July 2014	(1 page)

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