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Company number 06795824

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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)
02 May 2018	PSC07	Cessation of Robert Richard Herbert Ware as a person with significant control on 21 January 2017	View PDF Cessation of Robert Richard Herbert Ware as a person with significant control on 21 January 2017 - link opens in a new window - 1 page (1 page)
02 May 2018	TM01	Termination of appointment of Robert Richard Herbert Ware as a director on 21 January 2017	View PDF Termination of appointment of Robert Richard Herbert Ware as a director on 21 January 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 8 pages (8 pages)
04 May 2017	MR04	Satisfaction of charge 067958240007 in full	View PDF Satisfaction of charge 067958240007 in full - link opens in a new window - 1 page (1 page)
04 May 2017	MR04	Satisfaction of charge 067958240008 in full	View PDF Satisfaction of charge 067958240008 in full - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2017	MR01	Registration of charge 067958240009, created on 3 April 2017	View PDF Registration of charge 067958240009, created on 3 April 2017 - link opens in a new window - 39 pages (39 pages)
01 Apr 2017	MR01	Registration of charge 067958240008, created on 16 March 2017	View PDF Registration of charge 067958240008, created on 16 March 2017 - link opens in a new window - 41 pages (41 pages)
21 Mar 2017	MR01	Registration of charge 067958240007, created on 6 March 2017	View PDF Registration of charge 067958240007, created on 6 March 2017 - link opens in a new window - 38 pages (38 pages)
09 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	AP01	Appointment of Mr Robert Richard Herbert Ware as a director on 1 December 2016	View PDF Appointment of Mr Robert Richard Herbert Ware as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	MR04	Satisfaction of charge 067958240001 in full	View PDF Satisfaction of charge 067958240001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2016	MR04	Satisfaction of charge 067958240002 in full	View PDF Satisfaction of charge 067958240002 in full - link opens in a new window - 1 page (1 page)
27 Jul 2016	MR04	Satisfaction of charge 067958240003 in full	View PDF Satisfaction of charge 067958240003 in full - link opens in a new window - 1 page (1 page)
27 Jul 2016	MR04	Satisfaction of charge 067958240004 in full	View PDF Satisfaction of charge 067958240004 in full - link opens in a new window - 1 page (1 page)
20 Jun 2016	MR01	Registration of charge 067958240006, created on 31 May 2016	View PDF Registration of charge 067958240006, created on 31 May 2016 - link opens in a new window - 22 pages (22 pages)
10 Jun 2016	MR01	Registration of charge 067958240005, created on 26 May 2016	View PDF Registration of charge 067958240005, created on 26 May 2016 - link opens in a new window - 23 pages (23 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AD01	Registered office address changed from 116 Duke Street Liverpool L1 5JW to 50 Parr Street Liverpool L1 4JN on 23 October 2015	View PDF Registered office address changed from 116 Duke Street Liverpool L1 5JW to 50 Parr Street Liverpool L1 4JN on 23 October 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AD02	Register inspection address has been changed from 27 Dunbeath Avenue Rainhill Prescot Merseyside L35 0QH England to 50 Parr Street Liverpool L1 4JN	View PDF Register inspection address has been changed from 27 Dunbeath Avenue Rainhill Prescot Merseyside L35 0QH England to 50 Parr Street Liverpool L1 4JN - link opens in a new window - 1 page (1 page)
02 Feb 2015	CH01	Director's details changed for Mr Graham Arthur Wortley on 1 January 2015	View PDF Director's details changed for Mr Graham Arthur Wortley on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)

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