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GROUND RENT TRADING (LIVERPOOL) LIMITED

Company number 06339801

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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)
10 May 2016 MR04 Satisfaction of charge 10 in full
09 May 2016 MR01 Registration of charge 063398010023, created on 3 May 2016
09 May 2016 MR01 Registration of charge 063398010024, created on 3 May 2016
10 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 100
25 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise shares 11/08/2014
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
06 Aug 2014 CH01 Director's details changed for Mr Laurence Calvin Freilich on 16 July 2014
06 Aug 2014 CH03 Secretary's details changed for Sterna Freilich on 16 July 2014
25 Jul 2014 CH03 Secretary's details changed for Sterna Allen on 4 July 2014
16 Jul 2014 AD01 Registered office address changed from Fifth Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to 5 Sentinel Square Hendon London NW4 2EL on 16 July 2014
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 MR04 Satisfaction of charge 8 in full
28 Apr 2014 MR04 Satisfaction of charge 3 in full
28 Apr 2014 MR04 Satisfaction of charge 22 in full
02 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 22
03 Nov 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders