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STOCKTONS LIVERPOOL LIMITED

Company number 07318331

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Aug 2014 CH01 Director's details changed for Mr Michael Breck Stockton on 18 July 2014
18 Aug 2014 CH01 Director's details changed for Mr Christopher James Stockton on 18 July 2014
23 Jul 2014 AD01 Registered office address changed from Units 111-116 53 Hanover Street Liverpool L1 3DN United Kingdom to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 23 July 2014
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Mar 2013 AA01 Previous accounting period shortened from 30 November 2012 to 30 June 2012
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from Units 8 & 9 Hanover Street Liverpool L1 3DN United Kingdom on 23 August 2012
16 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 30 November 2011
16 Dec 2011 MISC Certificate of fact - name correction from stockton liverpool LIMITED to stocktons liverpool LIMITED
13 Dec 2011 AP01 Appointment of Mr Michael Breck Stockton as a director
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 100
13 Dec 2011 SH08 Change of share class name or designation
13 Dec 2011 MEM/ARTS Memorandum and Articles of Association
13 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 CERTNM Company name changed natuzzi liverpool LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
  • ANNOTATION Changed its name on 7TH december 2011 to stocktons liverpool LIMITED and not the name stockton liverpool LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
07 Dec 2011 CONNOT Change of name notice
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 3