- Company Overview for WARM SURROUNDINGS (LIVERPOOL) LTD (06401490)
- Filing history for WARM SURROUNDINGS (LIVERPOOL) LTD (06401490)
- People for WARM SURROUNDINGS (LIVERPOOL) LTD (06401490)
- Charges for WARM SURROUNDINGS (LIVERPOOL) LTD (06401490)
- More for WARM SURROUNDINGS (LIVERPOOL) LTD (06401490)
| 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 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
|
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 24 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Simon John Cooper on 31 October 2009 | |
| 14 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 20 Nov 2008 | 363a | Return made up to 17/10/08; full list of members | |
| 20 Nov 2008 | 288c | Secretary's change of particulars / lindsey cooper / 31/08/2008 | |
| 20 Nov 2008 | 288c | Director's change of particulars / simon cooper / 31/08/2008 | |
| 27 Dec 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 | |
| 27 Dec 2007 | 287 | Registered office changed on 27/12/07 from: granite buildings 6 stanley st liverpool L1 6AF | |
| 27 Dec 2007 | 88(2)R | Ad 01/12/07--------- £ si 5@1=5 £ ic 1/6 | |
| 27 Dec 2007 | 288a | New director appointed | |
| 27 Dec 2007 | 288a | New secretary appointed | |
| 18 Oct 2007 | 288b | Secretary resigned | |
| 18 Oct 2007 | 288b | Director resigned | |
| 17 Oct 2007 | NEWINC | Incorporation |