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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)
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/11/2013
05 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
17 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
14 Sep 2010 SH02 Sub-division of shares on 3 September 2010
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 100
14 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 03/09/2010
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2010 AP01 Appointment of Fiona Anne Crawley as a director
09 Feb 2010 TM01 Termination of appointment of Alexander Chapman as a director
09 Feb 2010 AP01 Appointment of Nathan Heathcliff-Core as a director
17 Sep 2009 288b Appointment terminated director richard hardbattle
17 Sep 2009 288b Appointment terminated secretary crs legal services LTD
17 Sep 2009 288a Director appointed alexander chapman
17 Sep 2009 287 Registered office changed on 17/09/2009 from, 4 clos gwastir, castle view, caerphilly, mid glamorgan, CF83 1TD
11 Jul 2009 NEWINC Incorporation