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LIVERPOOL PH@RMACY GRP LTD

Company number 07295672

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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)
26 Nov 2014 AD01 Registered office address changed from Green Lane Pharmacy 17 Green Lane Stoneycroft Liverpool L13 7DT to 14 Hillcrest Road Prestwich Manchester Greater Manchester M25 9UD on 26 November 2014
18 Nov 2014 MR04 Satisfaction of charge 2 in full
11 Nov 2014 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
07 Nov 2014 MR04 Satisfaction of charge 1 in full
05 Nov 2014 MR01 Registration of charge 072956720004, created on 4 November 2014
05 Nov 2014 MR01 Registration of charge 072956720003, created on 4 November 2014
03 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 AP01 Appointment of Mr Patrick Philip Joseph Higgins as a director
11 Sep 2013 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 11 September 2013
19 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
19 Jul 2013 CH01 Director's details changed for Mr Paul Brennan on 16 February 2013
08 Mar 2013 TM01 Termination of appointment of Patrick Higgins as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Mr Patrick Philip Joseph Higgins on 1 July 2012
03 Aug 2012 MG01 Duplicate mortgage certificatecharge no:2
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 6 July 2012
22 May 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 22 May 2012
31 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders