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FISHLOCKS FLOWERS LIVERPOOL 1 LIMITED

Company number 09301137

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 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 Aug 2021	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 - 17 pages (17 pages)
09 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 October 2020	View PDF Liquidators' statement of receipts and payments to 17 October 2020 - link opens in a new window - 20 pages (20 pages)
08 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 17 October 2019	View PDF Liquidators' statement of receipts and payments to 17 October 2019 - link opens in a new window - 19 pages (19 pages)
19 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 31 pages (31 pages)
19 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
08 Nov 2018	AD01	Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 November 2018	View PDF Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-18 - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2018	AP01	Appointment of Mr Richard Hugh Newton Moore as a director on 30 March 2018	View PDF Appointment of Mr Richard Hugh Newton Moore as a director on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM01	Termination of appointment of Terry Alan Houghton as a director on 30 March 2018	View PDF Termination of appointment of Terry Alan Houghton as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
02 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	PSC04	Change of details for Miss Emily Sarah Moore as a person with significant control on 29 April 2016	View PDF Change of details for Miss Emily Sarah Moore as a person with significant control on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2016	AP01	Appointment of Mr Terry Houghton as a director on 29 April 2016	View PDF Appointment of Mr Terry Houghton as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	TM01	Termination of appointment of Richard Hugh Newton Moore as a director on 29 April 2016	View PDF Termination of appointment of Richard Hugh Newton Moore as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	CH01	Director's details changed for Mr Richard Hugh Newton Moore on 12 January 2016	View PDF Director's details changed for Mr Richard Hugh Newton Moore on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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FISHLOCKS FLOWERS LIVERPOOL 1 LIMITED

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