Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2024
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19 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from 57-59 Victoria Street Liverpool Merseyside L1 6DG England to Stamford House Northenden Road Sale Cheshire M33 2DH on 5 December 2022
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30 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-21
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30 Nov 2022 |
LIQ02 |
Statement of affairs
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17 Aug 2022 |
TM01 |
Termination of appointment of Stephen Geoffrey Crawford Kearney as a director on 12 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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25 Jul 2022 |
PSC05 |
Change of details for Uk Accommodation Group Limited as a person with significant control on 8 March 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from Unit 20/21 Cavern Walks Mathew Street Liverpool L2 6RE England to 57-59 Victoria Street Liverpool Merseyside L1 6DG on 7 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Christopher William Shankly Carline as a director on 27 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Christopher William Shankly Carline as a director on 25 January 2022
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27 Aug 2021 |
AP01 |
Appointment of Mr Stephen Geoffrey Crawford Kearney as a director on 19 August 2021
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06 Aug 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 September 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of John Ritchie as a director on 2 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Unit 20/21 Cavern Walks Mathew Street Liverpool L2 6RE on 1 March 2021
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25 Nov 2020 |
TM01 |
Termination of appointment of Christopher William Shankly Carline as a director on 1 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Desmond Lyon on 1 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr John Ritchie on 1 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr John Ritchie as a director on 1 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Thomas Michael Spink as a director on 1 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Thomas James Scullion as a director on 1 November 2020
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