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LIVERPOOL AIRPORT DEVELOPMENT LIMITED

Company number 02798408

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
16 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
17 Dec 2020 PSC05 Change of details for Peel Airports Undertakings Limited as a person with significant control on 2 November 2020
View PDF Change of details for Peel Airports Undertakings Limited as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020 CH01 Director's details changed for Steven Underwood on 2 November 2020
View PDF Director's details changed for Steven Underwood on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020 AP01 Appointment of Steven Underwood as a director on 15 October 2020
View PDF Appointment of Steven Underwood as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020 CH01 Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020
View PDF Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
View PDF Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
View PDF Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
View PDF Termination of appointment of Neil Lees as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020 TM01 Termination of appointment of Susan Moss as a director on 15 October 2020
View PDF Termination of appointment of Susan Moss as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020 TM02 Termination of appointment of Susan Moss as a secretary on 15 October 2020
View PDF Termination of appointment of Susan Moss as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 18 pages (18 pages)
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)