- Company Overview for THE BIG HOUSE LIVERPOOL LTD (08349645)
- Filing history for THE BIG HOUSE LIVERPOOL LTD (08349645)
- People for THE BIG HOUSE LIVERPOOL LTD (08349645)
- Insolvency for THE BIG HOUSE LIVERPOOL LTD (08349645)
- More for THE BIG HOUSE LIVERPOOL LTD (08349645)
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) |
---|---|---|---|
04 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 May 2018 | LIQ07 | Removal of liquidator by creditors | |
04 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
01 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
22 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
22 Nov 2017 | PSC01 | Notification of Thomas Kennedy as a person with significant control on 2 November 2017 | |
22 Nov 2017 | PSC07 | Cessation of Maureen Friel as a person with significant control on 2 November 2017 | |
22 Nov 2017 | TM01 | Termination of appointment of Maureen Friel as a director on 2 November 2017 | |
22 Nov 2017 | TM02 | Termination of appointment of Maureen Friel as a secretary on 2 November 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
24 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
11 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
11 Nov 2016 | AP01 | Appointment of Mr Thomas Kennedy as a director on 1 November 2016 | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
27 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
|
|
10 Feb 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
|
|
26 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
|
|
23 Oct 2014 | AAMD | Amended total exemption small company accounts made up to 31 January 2014 | |
06 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
|
|
04 Mar 2014 | AP03 | Appointment of Maureen Friel as a secretary | |
05 Feb 2014 | AD01 | Registered office address changed from Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP England on 5 February 2014 | |
10 Oct 2013 | AP01 | Appointment of Maureen Friel as a director |