REISS (LIVERPOOL) LIMITED

Company number 04444842

Date	Type	Description	View / Download
31 Jul 2018	AD01	Registered office address changed from , Reiss Building 12 Picton Place, London, W1U 1BW, England to First Floor, White Lion House 64a Highgate High Street London N6 5HX on 31 July 2018	(1 page)
25 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
28 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
10 Nov 2017	AD01	Registered office address changed from , 235 Old Marylebone Road, London, NW1 5QT to First Floor, White Lion House 64a Highgate High Street London N6 5HX on 10 November 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Steven Richard Downes as a secretary on 31 October 2017	(1 page)
06 Oct 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Oct 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Oct 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Oct 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
06 Oct 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Oct 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
17 Jun 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Jun 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
25 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages)
04 Jul 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2020.	(7 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
10 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 200	(6 pages)
12 Nov 2014	CH01	Director's details changed for Rosemary Reiss on 12 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr David Anthony Reiss on 12 November 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for Mr Steven Richard Downes on 12 November 2014	(1 page)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 200	(6 pages)