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DESTINATION LIVERPOOL LIMITED

Company number 04526093

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2017 DS01 Application to strike the company off the register
15 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
15 Aug 2017 PSC01 Notification of David Jones as a person with significant control on 6 April 2016
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
19 May 2016 CH03 Secretary's details changed for Ms Christine Anne Lowe on 10 April 2016
19 May 2016 CH01 Director's details changed for Mr David Jones on 20 April 2016
19 May 2016 CH01 Director's details changed for Ms Christine Anne Lowe on 14 April 2016
19 May 2016 CH01 Director's details changed for Mr David Jones on 13 March 2016
19 May 2016 CH01 Director's details changed for Ms Christine Anne Lowe on 8 March 2016
04 May 2016 CH01 Director's details changed for Christine Anne Jones on 1 May 2016
04 May 2016 CH03 Secretary's details changed for Christine Anne Jones on 1 May 2016
31 Mar 2016 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 31 March 2016
24 Mar 2016 AD01 Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 24 March 2016
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000