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ALGONQUIN (LIVERPOOL) LIMITED

Company number 09016862

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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 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 3 July 2021	View PDF Liquidators' statement of receipts and payments to 3 July 2021 - link opens in a new window - 13 pages (13 pages)
03 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 3 July 2020	View PDF Liquidators' statement of receipts and payments to 3 July 2020 - link opens in a new window - 11 pages (11 pages)
22 Jul 2019	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 6 Snow Hill City of London London EC1V 2AY on 22 July 2019	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 6 Snow Hill City of London London EC1V 2AY on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AP01	Appointment of Mr Frederic Pierre Louis De Brem as a director on 1 October 2018	View PDF Appointment of Mr Frederic Pierre Louis De Brem as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM01	Termination of appointment of Jean-Philippe Marie Chomette as a director on 1 October 2018	View PDF Termination of appointment of Jean-Philippe Marie Chomette as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
11 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 100	View PDF Statement of capital on 18 December 2017 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	View PDF Solvency Statement dated 14/12/17 - link opens in a new window - 1 page (1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 14/12/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 14/12/2017 - link opens in a new window - 7 pages (7 pages)
07 Nov 2017	MR04	Satisfaction of charge 090168620001 in full	View PDF Satisfaction of charge 090168620001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
02 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 750,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 750,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 750,000.00	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 750,000.00 - link opens in a new window - 6 pages (6 pages)

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