LIVERPOOL EXCHANGE COMPANY LIMITED(THE)

Company number 00490255

Date	Type	Description	View / Download
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2022	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2022	SH19	Statement of capital on 2 September 2022 GBP 1	(5 pages)
02 Sep 2022	SH20	Statement by Directors	(1 page)
02 Sep 2022	CAP-SS	Solvency Statement dated 23/08/22	(1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2022	TM01	Termination of appointment of Gavin Bergin as a director on 17 August 2022	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Mr Nick Taunt as a director on 18 March 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	(1 page)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
14 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
16 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(15 pages)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
17 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
16 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(206 pages)
22 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
23 Feb 2019	MR04	Satisfaction of charge 6 in full	(4 pages)