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LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED

Company number 04710666

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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)
14 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2022 AD01 Registered office address changed from C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 23 June 2022
29 Dec 2021 LIQ06 Resignation of a liquidator
26 Oct 2021 AD01 Registered office address changed from Cunard Building Water Street Liverpool L3 1AH England to C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street Manchester M2 5GP on 26 October 2021
26 Oct 2021 600 Appointment of a voluntary liquidator
26 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-14
26 Oct 2021 LIQ01 Declaration of solvency
11 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
12 Mar 2021 AP01 Appointment of Mr Christopher Julian Brown as a director on 4 March 2021
11 Mar 2021 TM01 Termination of appointment of Joseph Vincent Anderson as a director on 4 March 2021
11 Mar 2021 PSC07 Cessation of Joseph Vincent Anderson as a person with significant control on 4 March 2021
06 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
28 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
06 Jun 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
06 Jun 2019 AD01 Registered office address changed from 10th Floor, the Capital, 39 Old Hall Street Liverpool L3 9PP to Cunard Building Water Street Liverpool L3 1AH on 6 June 2019
06 Jun 2019 TM02 Termination of appointment of Ian James Mccarthy as a secretary on 31 December 2018
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list