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LIVERPOOL VISION LIMITED

Company number 06580889

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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)
26 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2023 LIQ06 Resignation of a liquidator
12 Sep 2022 LIQ01 Declaration of solvency
06 Sep 2022 600 Appointment of a voluntary liquidator
06 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-30
31 Aug 2022 AD02 Register inspection address has been changed to Cunard Building C/O Liverpool City Council Water Street Liverpool L3 1AH
30 Aug 2022 AD01 Registered office address changed from Cunard Building C/O Liverpool City Council Water Street Liverpool L3 1AH England to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 30 August 2022
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
28 Jun 2021 AA Accounts for a small company made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
15 Mar 2021 PSC07 Cessation of Wendy Ann Simon as a person with significant control on 4 March 2021
15 Mar 2021 PSC07 Cessation of Gary Millar as a person with significant control on 4 March 2021
04 Mar 2021 AP01 Appointment of Ms Claire Mccolgan as a director on 4 March 2021
04 Mar 2021 AP01 Appointment of Ms Claire Slinger as a director on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Gary Millar as a director on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Wendy Ann Simon as a director on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Lynnie Marie Hinnigan as a director on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Joseph Vincent Anderson as a director on 4 March 2021
04 Mar 2021 PSC07 Cessation of Lynnie Marie Hinnigan as a person with significant control on 4 March 2021
04 Mar 2021 PSC07 Cessation of Joseph Vincent Anderson as a person with significant control on 4 March 2021
05 Oct 2020 AA Full accounts made up to 30 September 2019
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
28 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019