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Company number 04374380

Date	Type	Description	View / Download
14 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 21 June 2018	(5 pages)
17 Jul 2017	AD01	Registered office address changed from 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ United Kingdom to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 17 July 2017	(2 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-22	(1 page)
06 Jul 2017	LIQ01	Declaration of solvency	(6 pages)
09 May 2017	TM01	Termination of appointment of Charles William Bagley as a director on 3 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Stephen Barrie Hughes as a director on 3 May 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3	(7 pages)
05 Jan 2016	AD01	Registered office address changed from 166 Linacre Road Litherland Liverpool Merseyside L21 8JU to 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ on 5 January 2016	(1 page)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
25 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 3	(8 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Dec 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Kieran Joseph Hall as a director on 8 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Martin Kieran Hall as a director on 8 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Stephen Barrie Hughes as a director on 8 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Beryl Bagley as a director on 8 December 2014	(1 page)
12 Dec 2014	AP03	Appointment of Gregory Albert Hanson as a secretary on 8 December 2014	(2 pages)
12 Dec 2014	TM02	Termination of appointment of Beryl Bagley as a secretary on 8 December 2014	(1 page)
18 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
06 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 3	(5 pages)

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