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Company number 05858502

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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)
25 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 June 2018
22 Jun 2017 AD01 Registered office address changed from 110-114 Duke Street Liverpool L1 5AG to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 22 June 2017
15 Jun 2017 LIQ02 Statement of affairs
15 Jun 2017 600 Appointment of a voluntary liquidator
15 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-05
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
14 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 AD01 Registered office address changed from 61 Rodney Street Liverpool L1 9ER to 110-114 Duke Street Liverpool L1 5AG on 14 March 2016
06 Aug 2015 AA Accounts for a small company made up to 30 June 2014
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
06 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
28 Mar 2014 AA Accounts for a small company made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Stuart Morris on 27 June 2011
17 Mar 2011 AA Accounts for a small company made up to 30 June 2010
27 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
18 Aug 2010 AD01 Registered office address changed from Axis Business Park Gillmoss Liverpool L11 0JA on 18 August 2010
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009