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CREATE LIVERPOOL LIMITED

Company number 03099472

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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)
12 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 31 May 2023
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 31 May 2022
03 May 2022 600 Appointment of a voluntary liquidator
03 May 2022 LIQ10 Removal of liquidator by court order
26 Mar 2022 LIQ MISC INSOLVENCY:Secretary of state's release of liquidator.
27 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 31 May 2021
04 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 31 May 2020
20 Mar 2020 600 Appointment of a voluntary liquidator
04 Mar 2020 AD01 Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on 4 March 2020
28 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2012 AD01 Registered office address changed from Speke Hall Road Liverpool L24 9HA on 18 June 2012
13 Jun 2012 4.20 Statement of affairs with form 4.19
13 Jun 2012 600 Appointment of a voluntary liquidator
13 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 May 2012 AP01 Appointment of Mr Robin Edward Robinson as a director
25 Jan 2012 TM01 Termination of appointment of Lesley Budden as a director
30 Nov 2011 AP03 Appointment of Mrs Sandra Harvey as a secretary
30 Nov 2011 TM02 Termination of appointment of Andrew Reade as a secretary
28 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
20 Sep 2011 TM01 Termination of appointment of James Donovan as a director
15 Sep 2011 AR01 Annual return made up to 7 September 2011 no member list
03 Aug 2011 AP01 Appointment of Alan James Uren as a director
26 Jul 2011 AP01 Appointment of Mr Joseph William Cummings as a director
26 Jul 2011 AP03 Appointment of Mr Andrew Frank Reade as a secretary