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LIVERPOOL SOUTH PARKWAY LIMITED

Company number 05259232

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2013 TM01 Termination of appointment of Alan George Stilwell as a director on 31 December 2012
06 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
26 Mar 2012 AD01 Registered office address changed from 24 Hatton Garden Liverpool Merseyside L3 2AN on 26 March 2012
26 Jan 2012 TM01 Termination of appointment of Neil Scales as a director on 12 January 2012
21 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 1
18 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for James Robert Barclay on 2 July 2010
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for Louise Ann Outram on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Alan George Stilwell on 26 October 2009
26 Oct 2009 CH01 Director's details changed for James Robert Barclay on 26 October 2009
29 Sep 2009 288c Director's Change of Particulars / alan stilwell / 05/09/2009 / HouseName/Number was: 52, now: 9; Street was: eanleywood lane, now: chichester close; Area was: , now: sale; Post Town was: norton, now: manchester; Region was: runcorn, now: ; Post Code was: WA7 6SP, now: M33 4TR
21 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2009 AA Accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 14/10/08; full list of members
10 Dec 2008 353 Location of register of members
10 Dec 2008 190 Location of debenture register
12 Nov 2007 363a Return made up to 14/10/07; full list of members