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CRAZY P'S (LIVERPOOL) LTD

Company number 08818066

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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)
29 Nov 2017 AD01 Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on 29 November 2017
05 Sep 2017 MR01 Registration of charge 088180660002, created on 31 August 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
04 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
04 Jan 2017 CH01 Director's details changed for Mr Ross Mackenzie on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Mr Lyndon Barry Higginson on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Mr Jobe William Ferguson on 4 January 2017
04 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
23 Aug 2016 AD01 Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG on 23 August 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
28 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
17 May 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Feb 2016 MR01 Registration of charge 088180660001, created on 26 January 2016
04 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
25 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
07 Jan 2015 CH01 Director's details changed for Mr. Ross Mackenzie on 17 December 2014
04 Jun 2014 AP01 Appointment of Mr Lyndon Higginson as a director
14 Apr 2014 AP01 Appointment of Mr Jobe William Ferguson as a director
19 Feb 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
20 Dec 2013 AD01 Registered office address changed from 19a Back Bridge Street Manchester M3 2PB United Kingdom on 20 December 2013
17 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-17
  • GBP 1