LIVERPOOL MARKETS LIMITED

Company number 04633666

Date	Type	Description	View / Download
29 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27	(3 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
28 Sep 2016	TM01	Termination of appointment of Philip John Lamb as a director on 27 September 2016	(1 page)
28 Sep 2016	TM02	Termination of appointment of Kristen Kininmonth as a secretary on 27 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Jean-Paul Joseph Bernard Auguste as a director on 27 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Michel Distel as a director on 27 September 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(7 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Jul 2015	TM02	Termination of appointment of Philip John Lamb as a secretary on 29 July 2015	(1 page)
29 Jul 2015	AP03	Appointment of Miss Kristen Kininmonth as a secretary on 29 July 2015	(2 pages)
07 Jul 2015	AP03	Appointment of Mr Philip John Lamb as a secretary on 6 July 2015	(2 pages)
03 Jul 2015	TM02	Termination of appointment of Rachel Ngozichukwu Agorom Lloyd as a secretary on 3 July 2015	(1 page)
04 Feb 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(7 pages)
26 Nov 2014	AP03	Appointment of Ms Rachel Ngozichukwu Agorom Lloyd as a secretary on 26 November 2014	(2 pages)
21 Nov 2014	TM02	Termination of appointment of Stephen John Gray as a secretary on 21 November 2014	(1 page)
03 Apr 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
18 Mar 2014	AP01	Appointment of Mr Michel Distel as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Philip John Lamb as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Frederick Bonnet as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Andrew Burnett as a director	(1 page)
18 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(7 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2013	AP01	Appointment of Councillor Malcolm Kennedy as a director	(2 pages)