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LIVER LEISURE LIMITED

Company number 06570492

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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)
23 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 28 May 2014
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 28 May 2013
29 May 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 Jan 2012 2.24B Administrator's progress report to 22 December 2011
26 Aug 2011 2.16B Statement of affairs with form 2.14B
25 Aug 2011 2.23B Result of meeting of creditors
01 Aug 2011 2.17B Statement of administrator's proposal
06 Jul 2011 AD01 Registered office address changed from 49-51 Seel Street Liverpool L1 4AZ on 6 July 2011
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2011 2.12B Appointment of an administrator
24 Jan 2011 CERTNM Company name changed the peacock (liverpool) LTD\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
24 Jan 2011 CONNOT Change of name notice
25 Nov 2010 TM02 Termination of appointment of Sean Corfe as a secretary
16 Jul 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 1,000
01 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Mar 2010 TM01 Termination of appointment of Jane Mills as a director
08 Feb 2010 AP03 Appointment of Sean Adan Corfe as a secretary
08 Feb 2010 TM02 Termination of appointment of Jane Mills as a secretary
11 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
27 May 2009 363a Return made up to 18/04/09; full list of members
27 May 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009