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WAAVP 2015 LIVERPOOL LTD

Company number NI610414

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2016 DS01 Application to strike the company off the register
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
21 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Dec 2012 AP01 Appointment of Lord Alexander John Trees as a director
04 Dec 2012 AP01 Appointment of Professor Diana Williams as a director
21 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 TM01 Termination of appointment of Dorothy Kane as a director
21 Sep 2012 AP01 Appointment of Mr Robert Brian Anderson as a director
21 Sep 2012 AP03 Appointment of Anne Patrice Doherty as a secretary
21 Sep 2012 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 21 September 2012
21 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 10/09/2012
14 Sep 2012 CERTNM Company name changed lisblake LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
  • NM01 ‐ Change of name by resolution
16 Dec 2011 NEWINC Incorporation