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ANOTHER PLACE SOUTH ROAD LTD

Company number 08517313

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2015 AD01 Registered office address changed from Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 15 July 2015
02 Dec 2014 AD01 Registered office address changed from 60 South Road Waterloo Liverpool L22 5PQ to Leonard Curtis 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 2 December 2014
01 Dec 2014 4.20 Statement of affairs with form 4.19
01 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-25
01 Dec 2014 600 Appointment of a voluntary liquidator
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 AD01 Registered office address changed from 1 Stable Court Business Centre Water Lane Tarbock Green Prescot Merseyside L35 1RD England on 19 March 2014
23 May 2013 CH01 Director's details changed for Mr James Pope on 7 May 2013
07 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted