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LIVERPOOL PROPERTY ENTERPRISES LIMITED

Company number 07232861

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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)
14 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from 161-165 Picton Road Wavertree Liverpool Merseyside L15 4LG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 5 January 2018
29 Dec 2017 LIQ01 Declaration of solvency
29 Dec 2017 600 Appointment of a voluntary liquidator
29 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-15
11 May 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 525,000
19 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 525,000
19 May 2015 TM02 Termination of appointment of Whittingham Riddell Resources Limited as a secretary on 31 March 2015
17 May 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 575,000
06 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
06 Jun 2013 AR01 Annual return made up to 24 April 2011 with full list of shareholders
06 Jun 2013 AR01 Annual return made up to 24 April 2012 with full list of shareholders
06 Jun 2013 AP04 Appointment of Whittingham Riddell Resources Limited as a secretary
06 Jun 2013 CH01 Director's details changed for Mr Michael Anthony Hughes on 23 April 2011
06 Jun 2013 TM02 Termination of appointment of Stephen Bucknill as a secretary
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association