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AWAY STORAGE LIVERPOOL LIMITED

Company number 12387966

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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)
01 Aug 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Apr 2024 AD01 Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2 April 2024
02 Apr 2024 600 Appointment of a voluntary liquidator
02 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-20
02 Apr 2024 LIQ02 Statement of affairs
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
28 Dec 2022 MR01 Registration of charge 123879660001, created on 22 December 2022
13 May 2022 AD01 Registered office address changed from Penn Hill Farm Bedchester Shaftesbury Dorset SP7 0JW United Kingdom to 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 13 May 2022
29 Mar 2022 PSC01 Notification of Christian Yates as a person with significant control on 1 August 2020
29 Mar 2022 PSC05 Change of details for Ordnance Row Investments Ltd as a person with significant control on 1 August 2020
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Sep 2021 AP01 Appointment of Mr Christian James Kurt Yates as a director on 3 September 2021
16 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-22
27 May 2020 AD01 Registered office address changed from Monkgarron West End Ebbesbourne Wake Salisbury Wiltshire SP5 5JS United Kingdom to Penn Hill Farm Bedchester Shaftesbury Dorset SP7 0JW on 27 May 2020
07 Jan 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
06 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-06
  • GBP 100