- Company Overview for BLUE LIVERPOOL LIMITED (07407365)
- Filing history for BLUE LIVERPOOL LIMITED (07407365)
- People for BLUE LIVERPOOL LIMITED (07407365)
- Charges for BLUE LIVERPOOL LIMITED (07407365)
- More for BLUE LIVERPOOL LIMITED (07407365)
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) |
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07 Jun 2019 | CAP-SS | Solvency Statement dated 23/05/19 | |
07 Jun 2019 | RESOLUTIONS |
Resolutions
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30 May 2019 | TM01 | Termination of appointment of Loucas Louca as a director on 16 May 2019 | |
17 May 2019 | AP01 | Appointment of Mr Lambros Hadjiioannou as a director on 16 May 2019 | |
05 Feb 2019 | AA | Full accounts made up to 30 April 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with no updates | |
07 Feb 2018 | AA | Full accounts made up to 30 April 2017 | |
07 Nov 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
06 Jun 2017 | CH01 | Director's details changed for Mr Loucas Louca on 1 June 2017 | |
08 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
04 Mar 2016 | CH01 | Director's details changed for Mr Loucas Louca on 1 March 2016 | |
19 Jan 2016 | AA | Full accounts made up to 30 April 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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|
25 Nov 2015 | AP01 | Appointment of Mr Christopher Christou as a director on 28 October 2015 | |
26 Oct 2015 | CH01 | Director's details changed for Mr Loucas Louca on 26 October 2015 | |
26 Oct 2015 | AD01 | Registered office address changed from 363 Goswell Road London EC1V 7JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 26 October 2015 | |
17 Jan 2015 | AA | Full accounts made up to 30 April 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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|
23 May 2014 | MR04 | Satisfaction of charge 2 in full | |
23 May 2014 | MR04 | Satisfaction of charge 3 in full | |
20 May 2014 | MR01 | Registration of charge 074073650004 | |
23 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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|
15 Jan 2013 | AA | Full accounts made up to 30 April 2012 |