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ROOM (LIVERPOOL) LIMITED

Company number 05671742

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
29 May 2009 288b Appointment Terminated Director and Secretary john pallagi
17 Apr 2009 4.20 Statement of affairs with form 4.19
17 Apr 2009 600 Appointment of a voluntary liquidator
17 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09
14 Apr 2009 287 Registered office changed on 14/04/2009 from 62 castle street liverpool merseyside L2 7LQ
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Jan 2008 363a Return made up to 10/11/07; full list of members
08 Jan 2008 287 Registered office changed on 08/01/08 from: 27 mortimer street london W1T 3BL
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
29 May 2007 363a Return made up to 10/11/06; full list of members; amend
10 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Secretary resigned
27 Feb 2007 288a New secretary appointed
19 Dec 2006 363a Return made up to 10/11/06; full list of members
17 Jul 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
06 Apr 2006 395 Particulars of mortgage/charge
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
11 Jan 2006 NEWINC Incorporation