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LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED

Company number 00011998

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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)
03 Oct 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
03 Oct 2013 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 3 October 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
12 Sep 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 12 September 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 11 June 2012
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr Brian Henry Calvert on 1 August 2011
17 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
17 Sep 2010 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 17 September 2010
17 Sep 2010 CH01 Director's details changed for Mr Brian Henry Calvert on 1 August 2010
17 Sep 2010 CH03 Secretary's details changed for Mrs Anne Evelyn Avril Calvert on 1 August 2010
17 Sep 2010 CH01 Director's details changed for Mrs Anne Evelyn Avril Calvert on 1 July 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 07/08/09; full list of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from suite 26 century building brunswick business park liverpool L3 4BJ
28 Oct 2008 363a Return made up to 07/08/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2008 287 Registered office changed on 14/08/2008 from c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 07/08/07; no change of members