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SCHEMEGLOBAL PROPERTIES (LIVERPOOL) LIMITED

Company number 07080927

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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)
03 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 14 August 2024
06 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with updates
23 Aug 2023 AD01 Registered office address changed from Glenbourne House 59 Burscough Street Ormskirk Lancashire L39 2EL to 2nd Floor 14 Castle Street Liverpool L2 0NE on 23 August 2023
23 Aug 2023 600 Appointment of a voluntary liquidator
23 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-15
23 Aug 2023 LIQ01 Declaration of solvency
25 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jul 2023 PSC01 Notification of Michael John Prince as a person with significant control on 3 July 2023
07 Jul 2023 PSC01 Notification of Keith Edward Boyd Clayton as a person with significant control on 3 July 2023
07 Jul 2023 PSC07 Cessation of Michael Geoffrey Pearce as a person with significant control on 3 July 2023
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 500,200
07 Jul 2023 TM01 Termination of appointment of Lisa Moores-Pearce as a director on 3 July 2023
07 Jul 2023 AP01 Appointment of Mrs Lisa Moores-Pearce as a director on 3 July 2023
30 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 TM01 Termination of appointment of David Richard Moores as a director on 22 July 2022
09 Sep 2022 PSC07 Cessation of David Richard Moores as a person with significant control on 22 July 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018