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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)
12 May 2017	AP01	Appointment of Mr Paul Stephen Robinson as a director on 12 May 2017	View PDF Appointment of Mr Paul Stephen Robinson as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Jan 2017	SH02	Consolidation of shares on 21 December 2016	View PDF Consolidation of shares on 21 December 2016 - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Stephen Thomas Crawley as a director on 16 December 2016	View PDF Appointment of Stephen Thomas Crawley as a director on 16 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	TM01	Termination of appointment of Fiona Anne Crawley as a director on 16 December 2016	View PDF Termination of appointment of Fiona Anne Crawley as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 May 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
06 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 July 2015 - link opens in a new window - 22 pages (22 pages)
03 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016.	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016. - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 July 2012 - link opens in a new window - 16 pages (16 pages)
28 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 July 2011 - link opens in a new window - 16 pages (16 pages)
27 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2013	AAMD	Amended accounts made up to 31 July 2011	View PDF Amended accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AAMD	Amended accounts made up to 31 July 2012	View PDF Amended accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	TM01	Termination of appointment of Nathan Heathcliff-Core as a director	View PDF Termination of appointment of Nathan Heathcliff-Core as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
30 Oct 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/11/2013	View PDF Annual return made up to 11 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/11/2013 - link opens in a new window - 5 pages (5 pages)
22 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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