THE LIARS CLUB LTD

Company number 07729209

Date	Type	Description	View / Download
14 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
20 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13	(3 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
22 Aug 2016	CH01	Director's details changed for Mr Ross Mackenzie on 22 August 2016	(2 pages)
22 Aug 2016	CH01	Director's details changed for Mr Lyndon Barry Higginson on 22 August 2016	(2 pages)
22 Aug 2016	CH01	Director's details changed for Mr Jobe William Ferguson on 22 August 2016	(2 pages)
22 Aug 2016	AD01	Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House Whitworth Street West Manchester M1 5NG on 22 August 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
01 Feb 2016	MR01	Registration of charge 077292090001, created on 26 January 2016	(28 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
10 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(5 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
13 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(6 pages)
04 Jun 2014	AP01	Appointment of Mr Lyndon Higginson as a director	(2 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Share exchange with parent company 28/11/2013	(1 page)
20 Dec 2013	AD01	Registered office address changed from 19a Back Bridge Street Manchester M3 2PB United Kingdom on 20 December 2013	(1 page)
30 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	(5 pages)
15 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/10/11	(6 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
17 Dec 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jobe Ferguson	(5 pages)
19 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AD01	Registered office address changed from Apartment 706 25 Church Street Manchester M4 1PE England on 30 July 2012	(1 page)
14 Jun 2012	AA01	Current accounting period extended from 31 August 2012 to 31 January 2013	(3 pages)
16 Apr 2012	AP01	Appointment of Jobe William Ferguson as a director ANNOTATION A second filed AP01 was registered on 17/12/2012	(4 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 1 ANNOTATION A second filed SH01 was registered on 15/05/2013	(5 pages)