LIVERPOOL MARKETS LIMITED

Company number 04633666

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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)
30 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 2 May 2020
31 May 2019 AD01 Registered office address changed from Cunard Building Water Street Liverpool L3 1DS England to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 May 2019
30 May 2019 LIQ02 Statement of affairs
30 May 2019 600 Appointment of a voluntary liquidator
30 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-03
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
17 Dec 2018 AA Accounts for a small company made up to 31 March 2018
31 Jul 2018 TM01 Termination of appointment of Ann O'byrne as a director on 18 July 2018
22 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
19 Sep 2017 TM01 Termination of appointment of Malcolm Kennedy as a director on 19 September 2017
01 Sep 2017 AP01 Appointment of Mrs Ann O'byrne as a director on 31 August 2017
22 Aug 2017 TM01 Termination of appointment of Nicholas Kavanagh as a director on 22 August 2017
18 Aug 2017 AP01 Appointment of Mr Darren John Hardy as a director on 5 August 2017
05 Apr 2017 AA01 Previous accounting period extended from 30 December 2016 to 31 March 2017
22 Feb 2017 AP01 Appointment of Mr Nicholas Kavanagh as a director on 20 February 2017
13 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
04 Jan 2017 AA Full accounts made up to 30 December 2015
04 Oct 2016 AD01 Registered office address changed from The Geraud Centre Wholesale Fruit & Veg Market Edge Lane Liverpool L13 2EJ to Cunard Building Water Street Liverpool L3 1DS on 4 October 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Sep 2016 TM01 Termination of appointment of Philip John Lamb as a director on 27 September 2016
28 Sep 2016 TM02 Termination of appointment of Kristen Kininmonth as a secretary on 27 September 2016
28 Sep 2016 TM01 Termination of appointment of Jean-Paul Joseph Bernard Auguste as a director on 27 September 2016
28 Sep 2016 TM01 Termination of appointment of Michel Distel as a director on 27 September 2016