2020 LIVERPOOL LIMITED

Company number 04782302

Date	Type	Description	View / Download
30 Jun 2015	TM01	Termination of appointment of Jim Perrie as a director on 19 May 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Simon Etheridge as a director on 19 May 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
14 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2015	AA	Full accounts made up to 31 March 2014	(27 pages)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders	(16 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Oct 2014	SH02	Consolidation of shares on 17 August 2014	(5 pages)
18 Aug 2014	AD01	Registered office address changed from West House Mercury Court Tithebarn Street Liverpool L2 2QP to Export House Cawsey Way Woking Surrey GU21 6QX on 18 August 2014	(1 page)
13 Feb 2014	AA	Full accounts made up to 31 March 2013	(28 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Nov 2013	SH08	Change of share class name or designation	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Craig Steven Apsey as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Paul Adrian Rayner as a director	(2 pages)
05 Oct 2013	TM01	Termination of appointment of Peter Seddon as a director	(1 page)
05 Oct 2013	TM01	Termination of appointment of Alan Rylett as a director	(1 page)
05 Oct 2013	TM01	Termination of appointment of Tony Muir as a director	(1 page)
05 Oct 2013	TM01	Termination of appointment of Robert Kennedy as a director	(1 page)
05 Oct 2013	TM01	Termination of appointment of Keith Jackson as a director	(1 page)
05 Oct 2013	TM02	Termination of appointment of Nicky Cobden as a secretary	(1 page)
12 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 1,001	(8 pages)
22 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2013	AA	Full accounts made up to 31 March 2012	(28 pages)