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LUCHA LIBRE LIVERPOOL LTD

Company number 08737615

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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)
23 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
18 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 20 July 2017	View PDF Liquidators' statement of receipts and payments to 20 July 2017 - link opens in a new window - 26 pages (26 pages)
03 Aug 2016	AD01	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 102 Sunlight House Quay Street Manchester M3 3JZ on 3 August 2016	View PDF Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 102 Sunlight House Quay Street Manchester M3 3JZ on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21 - link opens in a new window - 1 page (1 page)
06 May 2016	AD01	Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016	View PDF Registered office address changed from 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	TM01	Termination of appointment of Susan Hannah as a director on 18 July 2015	View PDF Termination of appointment of Susan Hannah as a director on 18 July 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 October 2014	View PDF Total exemption small company accounts made up to 30 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2015	MR01	Registration of charge 087376150001, created on 16 July 2015	View PDF Registration of charge 087376150001, created on 16 July 2015 - link opens in a new window - 41 pages (41 pages)
22 Jul 2015	AP01	Appointment of Mrs Susan Hannah as a director on 17 July 2015	View PDF Appointment of Mrs Susan Hannah as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 October 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 October 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	CH01	Director's details changed for Mr Alex James Hannah on 9 December 2014	View PDF Director's details changed for Mr Alex James Hannah on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AD01	Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG United Kingdom to 201 Chapel Street Salford M3 5EQ on 16 July 2014	View PDF Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG United Kingdom to 201 Chapel Street Salford M3 5EQ on 16 July 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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