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LIVERPOOL SOUND CITY LIMITED

Company number 06507002

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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 Apr 2017 AA Accounts for a small company made up to 30 June 2016
17 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
20 Sep 2016 AP01 Appointment of Mr Li Hui Shen as a director on 7 July 2016
20 Sep 2016 TM01 Termination of appointment of Johnny Pichilingi as a director on 7 July 2016
20 Sep 2016 TM01 Termination of appointment of Duncan Murray Reid as a director on 7 July 2016
20 Sep 2016 TM02 Termination of appointment of Nicholas Beveridge as a secretary on 7 July 2016
14 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2015
01 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,500
30 Mar 2016 AP01 Appointment of Johnny Pichilingi as a director on 2 September 2013
19 Dec 2015 AA Full accounts made up to 30 June 2015
04 Dec 2015 AP01 Appointment of Mr Duncan Murray Reid as a director on 30 October 2015
04 Dec 2015 TM01 Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015
10 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,500
  • ANNOTATION Clarification a second filed AR01 was registered on 14/04/2016
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2,500
03 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 CH01 Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013
12 Nov 2013 TM01 Termination of appointment of Laurence Fenlon as a director
03 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AP01 Appointment of Mr Laurence Martin Fenlon as a director
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 2,500
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2012 TM02 Termination of appointment of Rebekah Freeman as a secretary
08 Jun 2012 AP03 Appointment of Nicholas Beveridge as a secretary