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THIRTY SIX WIRRAL LIMITED

Company number 12121047

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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)
30 Sep 2024	AD01	Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 30 September 2024	View PDF Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 30 September 2024 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AD01	Registered office address changed from 8 Hesketh Way Bromborough Wirral CH62 2EL United Kingdom to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 13 June 2024	View PDF Registered office address changed from 8 Hesketh Way Bromborough Wirral CH62 2EL United Kingdom to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 13 June 2024 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-31 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC04	Change of details for Mr David Daniel Nicholas Doyle as a person with significant control on 24 July 2019	View PDF Change of details for Mr David Daniel Nicholas Doyle as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	PSC04	Change of details for Mr David Daniel Nicholas Doyle as a person with significant control on 24 July 2019	View PDF Change of details for Mr David Daniel Nicholas Doyle as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2021	AP01	Appointment of Mr Victor Norman Baker as a director on 9 April 2021	View PDF Appointment of Mr Victor Norman Baker as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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