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5 SOMERSET PLACE RTM COMPANY LIMITED

Company number 12673066

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2022 AD01 Registered office address changed from 29 Derwent Court Ripponden Sowerby Bridge HX6 4JE England to 5 5 Somerset Place Tuebrook Liverpool L6 4BE on 27 June 2022
27 Jun 2022 TM01 Termination of appointment of Lisa Walton as a director on 14 June 2022
27 Jun 2022 PSC07 Cessation of Lisa Walton as a person with significant control on 3 June 2022
12 Apr 2022 AD01 Registered office address changed from 5 Somerset Place Liverpool L6 4BE England to 29 Derwent Court Ripponden Sowerby Bridge HX6 4JE on 12 April 2022
07 Apr 2022 AP01 Appointment of Mrs Lisa Walton as a director on 7 April 2022
07 Apr 2022 PSC01 Notification of Lisa Walton as a person with significant control on 7 April 2022
04 Apr 2022 TM01 Termination of appointment of Lisa Walton as a director on 25 March 2022
04 Apr 2022 PSC07 Cessation of Lisa Walton as a person with significant control on 1 January 2022
04 Apr 2022 AD01 Registered office address changed from 29 Derwent Court Ripponden Sowerby Bridge HX6 4JE England to 5 Somerset Place Liverpool L6 4BE on 4 April 2022
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
12 Oct 2021 AD01 Registered office address changed from 5 Somerset Place Liverpool Merseyside L6 4BE England to 29 Derwent Court Ripponden Sowerby Bridge HX6 4JE on 12 October 2021
12 Oct 2021 PSC01 Notification of Lisa Walton as a person with significant control on 1 October 2021
12 Oct 2021 AP01 Appointment of Mrs Lisa Walton as a director on 1 October 2021
30 Sep 2021 AD01 Registered office address changed from 5 5 Somerset Place Liverpool Merseyside L6 4BE England to 5 Somerset Place Liverpool Merseyside L6 4BE on 30 September 2021
29 Sep 2021 AD01 Registered office address changed from 17 Halkyn Avenue Liverpool L17 2AH United Kingdom to 5 5 Somerset Place Liverpool Merseyside L6 4BE on 29 September 2021
29 Sep 2021 TM01 Termination of appointment of James Brian Organ as a director on 29 September 2021
29 Sep 2021 TM01 Termination of appointment of Diane Joyce Doust as a director on 29 September 2021
29 Sep 2021 PSC07 Cessation of Diane Joyce Doust as a person with significant control on 29 September 2021
19 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
15 Jun 2020 NEWINC Incorporation