LONDON AND PALATINE (NORTHWICH) LIMITED

Company number 05157742

Date	Type	Description	View / Download
05 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2014	4.68	Liquidators' statement of receipts and payments to 2 December 2014	(6 pages)
05 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
16 Jul 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator	(5 pages)
16 Jul 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2014	AD01	Registered office address changed from North House 17 North John Street Liverpool L2 5EA on 21 January 2014	(2 pages)
11 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2013	4.20	Statement of affairs with form 4.19	(5 pages)
11 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Jul 2013	AP03	Appointment of Mr William Crocker as a secretary on 30 June 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013	(1 page)
01 Jul 2013	TM02	Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 1.919648	(6 pages)
15 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
19 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(6 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
01 Feb 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
22 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
31 Jan 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(14 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(33 pages)