LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED

Company number 03579650

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2017	CH01	Director's details changed for Mr Richard Alexander Rowney on 26 May 2017	(2 pages)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2017	TM01	Termination of appointment of Philip Wynford Moore as a director on 29 June 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
12 Sep 2016	SH20	Statement by Directors	(1 page)
12 Sep 2016	SH19	Statement of capital on 12 September 2016 GBP 1	(5 pages)
12 Sep 2016	CAP-SS	Solvency Statement dated 28/07/16	(1 page)
12 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Repay dividend 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Aug 2016	TM01	Termination of appointment of Michael John Rogers as a director on 28 July 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr Richard Alexander Rowney on 17 June 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3,500,000	(4 pages)
13 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
13 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(215 pages)
22 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 3,500,000	(4 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
11 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 3,500,000	(4 pages)
12 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
07 Jan 2013	AP03	Appointment of Mrs Rachel Susan Small as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Paul Cassidy as a secretary	(1 page)