Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP
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13 Apr 2024 |
AD02 |
Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 2 April 2024
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02 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-21
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02 Apr 2024 |
LIQ01 |
Declaration of solvency
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04 Mar 2024 |
AP01 |
Appointment of Peter Daniel Mccaughley as a director on 4 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Michael George Dearing as a director on 4 March 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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21 Apr 2023 |
AP01 |
Appointment of Mrs Jayne Denise Hettle as a director on 19 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Mark Whittaker as a director on 6 April 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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23 Nov 2022 |
AP01 |
Appointment of Steven Philip Van Raalte as a director on 21 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Clive Thomas as a director on 21 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Gareth Snook as a director on 1 March 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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05 Jul 2021 |
PSC05 |
Change of details for 2020 Liverpool Limited as a person with significant control on 1 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021
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10 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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25 Nov 2020 |
AP01 |
Appointment of Peter Andrew Seddon as a director on 24 November 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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