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THE GINSMITHS OF LIVERPOOL LIMITED

Company number 06959501

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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)
25 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 13 October 2023
01 Nov 2022 AD01 Registered office address changed from 62-64 Bridgewater Street Liverpool L1 0AY England to Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 1 November 2022
01 Nov 2022 LIQ02 Statement of affairs
31 Oct 2022 600 Appointment of a voluntary liquidator
31 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-14
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
15 Jul 2019 PSC02 Notification of Higsons 1780 Limited as a person with significant control on 21 December 2016
11 Jul 2019 PSC07 Cessation of Stephen Thomas Crawley as a person with significant control on 21 December 2016
11 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 11 July 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Sep 2018 TM01 Termination of appointment of Paul Stephen Robinson as a director on 5 September 2018
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
27 Feb 2018 AD01 Registered office address changed from Bermans Lancaster House Mercury Court Tithebarn Street Liverpool Merseyside L2 2QP to 62-64 Bridgewater Street Liverpool L1 0AY on 27 February 2018
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
17 Jul 2017 PSC01 Notification of Stephen Thomas Crawley as a person with significant control on 6 April 2016
13 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06