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AE LIVERPOOL LIMITED

Company number 07042650

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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)
06 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 16 March 2020	View PDF Liquidators' statement of receipts and payments to 16 March 2020 - link opens in a new window - 11 pages (11 pages)
24 May 2019	LIQ03	Liquidators' statement of receipts and payments to 16 March 2019	View PDF Liquidators' statement of receipts and payments to 16 March 2019 - link opens in a new window - 12 pages (12 pages)
27 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	View PDF Liquidators' statement of receipts and payments to 16 March 2018 - link opens in a new window - 11 pages (11 pages)
05 Apr 2017	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 1 City Road East Manchester M15 4PN on 5 April 2017	View PDF Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 1 City Road East Manchester M15 4PN on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-17 - link opens in a new window - 1 page (1 page)
04 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 110	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 110 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2015	CH01	Director's details changed for Mr Adam Medway on 10 March 2015	View PDF Director's details changed for Mr Adam Medway on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AAMD	Amended total exemption small company accounts made up to 30 September 2013	View PDF Amended total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
14 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AAMD	Amended total exemption small company accounts made up to 30 September 2013	View PDF Amended total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 100	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
11 Feb 2013	TM01	Termination of appointment of Christopher Jones as a director	View PDF Termination of appointment of Christopher Jones as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Sep 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	View PDF Current accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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