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CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)

Company number 00026552

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Company Results (links open in a new window)
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)
02 Oct 2025 MR04 Satisfaction of charge 000265520033 in full
View PDF Satisfaction of charge 000265520033 in full - link opens in a new window - 1 page (1 page)
02 Oct 2025 MR04 Satisfaction of charge 000265520034 in full
View PDF Satisfaction of charge 000265520034 in full - link opens in a new window - 1 page (1 page)
19 Jun 2025 CS01 Confirmation statement made on 7 June 2025 with updates
View PDF Confirmation statement made on 7 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2025 AP01 Appointment of Mr Bradley Edward Maher as a director on 17 April 2025
View PDF Appointment of Mr Bradley Edward Maher as a director on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
30 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Apr 2025 AP03 Appointment of Jonathan Andrew Brown as a secretary on 17 April 2025
View PDF Appointment of Jonathan Andrew Brown as a secretary on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 AA01 Current accounting period shortened from 30 September 2025 to 30 June 2025
View PDF Current accounting period shortened from 30 September 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 TM01 Termination of appointment of Anthony Nigel Carson as a director on 17 April 2025
View PDF Termination of appointment of Anthony Nigel Carson as a director on 17 April 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 AP01 Appointment of Jonathan Andrew Brown as a director on 17 April 2025
View PDF Appointment of Jonathan Andrew Brown as a director on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 TM01 Termination of appointment of Elizabeth Mary Carson as a director on 17 April 2025
View PDF Termination of appointment of Elizabeth Mary Carson as a director on 17 April 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 TM02 Termination of appointment of Elizabeth Mary Carson as a secretary on 17 April 2025
View PDF Termination of appointment of Elizabeth Mary Carson as a secretary on 17 April 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 AD01 Registered office address changed from 52a Park Lane Poynton Stockport SK12 1RE England to 27 Dale Street 4th Floor Liverpool L2 2HD on 24 April 2025
View PDF Registered office address changed from 52a Park Lane Poynton Stockport SK12 1RE England to 27 Dale Street 4th Floor Liverpool L2 2HD on 24 April 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 MR01 Registration of charge 000265520035, created on 17 April 2025
View PDF Registration of charge 000265520035, created on 17 April 2025 - link opens in a new window - 40 pages (40 pages)
17 Apr 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages)
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
19 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
22 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
18 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
22 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)