2020 LIVERPOOL LIMITED

Company number 04782302

Date	Type	Description	View / Download
13 Apr 2024	AD03	Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP	(2 pages)
13 Apr 2024	AD02	Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP	(2 pages)
03 Apr 2024	AD01	Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 3 April 2024	(3 pages)
03 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
03 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-21	(1 page)
03 Apr 2024	LIQ01	Declaration of solvency	(5 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(248 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
21 Apr 2023	AP01	Appointment of Mrs Jayne Denise Hettle as a director on 17 April 2023	(2 pages)
21 Apr 2023	TM01	Termination of appointment of Mark Whittaker as a director on 6 April 2023	(1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(232 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
23 Nov 2022	AP01	Appointment of Steven Philip Van Raalte as a director on 16 November 2022	(2 pages)
23 Nov 2022	TM01	Termination of appointment of Clive Thomas as a director on 16 November 2022	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
09 Mar 2022	TM01	Termination of appointment of Gareth Snook as a director on 1 March 2022	(1 page)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(22 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
08 Jul 2021	PSC05	Change of details for Kier Facilities Services Limited as a person with significant control on 5 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021	(1 page)