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W B LIVERPOOL LIMITED

Company number 05497646

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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)
07 Sep 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 3 July 2014
Statement of capital on 2014-07-29
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
22 Jul 2013 AD01 Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 22 July 2013
28 May 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from C/O White & Company (Uk) Limited 4Th Floor Blackfriars House Parsonage Manchester M3 2JA on 19 August 2011
02 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
24 Aug 2010 TM01 Termination of appointment of Tracey Allison as a director
24 Aug 2010 CH03 Secretary's details changed for Mrs Tracey Louise Allison on 2 July 2010
24 Aug 2010 CH01 Director's details changed for Tracey Louise Allison on 2 July 2010
24 Aug 2010 CH01 Director's details changed for Mrs Alison Jane Ogden on 22 August 2010
24 Aug 2010 CH01 Director's details changed for Alison Jane Ogden on 2 July 2010
23 Aug 2010 TM01 Termination of appointment of Mark Ogden as a director
23 Aug 2010 TM01 Termination of appointment of Tracey Allison as a director
23 Aug 2010 TM01 Termination of appointment of John Allison as a director
23 Aug 2010 TM02 Termination of appointment of Tracey Allison as a secretary
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AP01 Appointment of Mr John Matthew Allison as a director