14 December 2022 | Final Gazette dissolved following liquidation | 1 page |
---|
14 September 2022 | Return of final meeting in a members' voluntary winding up | 19 pages |
---|
23 June 2022 | Registered office address changed from C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 23 June 2022 | 2 pages |
---|
29 December 2021 | Resignation of a liquidator | 3 pages |
---|
26 October 2021 | Resolutions - LRESSP ‐ Special resolution to wind up on 2021-10-14
| 1 page |
---|
26 October 2021 | Appointment of a voluntary liquidator | 3 pages |
---|
26 October 2021 | Registered office address changed from Cunard Building Water Street Liverpool L3 1AH England to C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street Manchester M2 5GP on 26 October 2021 | 2 pages |
---|
26 October 2021 | Declaration of solvency | 5 pages |
---|
11 June 2021 | Accounts for a dormant company made up to 30 September 2020 | 2 pages |
---|
15 March 2021 | Confirmation statement made on 15 March 2021 with no updates | 3 pages |
---|
12 March 2021 | Appointment of Mr Christopher Julian Brown as a director on 4 March 2021 | 2 pages |
---|
11 March 2021 | Termination of appointment of Joseph Vincent Anderson as a director on 4 March 2021 | 1 page |
---|
11 March 2021 | Cessation of Joseph Vincent Anderson as a person with significant control on 4 March 2021 | 1 page |
---|
6 October 2020 | Accounts for a dormant company made up to 30 September 2019 | 10 pages |
---|
17 March 2020 | Confirmation statement made on 17 March 2020 with no updates | 3 pages |
---|
28 November 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 | 1 page |
---|
6 June 2019 | Confirmation statement made on 25 March 2019 with no updates | 3 pages |
---|
6 June 2019 | Registered office address changed from 10th Floor, the Capital, 39 Old Hall Street Liverpool L3 9PP to Cunard Building Water Street Liverpool L3 1AH on 6 June 2019 | 1 page |
---|
6 June 2019 | Termination of appointment of Ian James Mccarthy as a secretary on 31 December 2018 | 1 page |
---|
20 December 2018 | Accounts for a dormant company made up to 31 March 2018 | 10 pages |
---|
4 April 2018 | Confirmation statement made on 25 March 2018 with no updates | 3 pages |
---|
11 October 2017 | Accounts for a dormant company made up to 31 March 2017 | 10 pages |
---|
11 October 2017 | Accounts for a dormant company made up to 31 March 2017 | 10 pages |
---|
31 March 2017 | Confirmation statement made on 25 March 2017 with updates | 5 pages |
---|
31 March 2017 | Confirmation statement made on 25 March 2017 with updates | 5 pages |
---|
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 | 10 pages |
---|
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 | 10 pages |
---|
20 April 2016 | Annual return made up to 25 March 2016 no member list | 3 pages |
---|
20 April 2016 | Annual return made up to 25 March 2016 no member list | 3 pages |
---|
3 December 2015 | Full accounts made up to 31 March 2015 | 16 pages |
---|
3 December 2015 | Full accounts made up to 31 March 2015 | 16 pages |
---|
29 July 2015 | Termination of appointment of Robert Malcom Kennedy as a director on 27 April 2015 | 1 page |
---|
29 July 2015 | Termination of appointment of Robert Malcom Kennedy as a director on 27 April 2015 | 1 page |
---|
15 April 2015 | Annual return made up to 25 March 2015 no member list | 3 pages |
---|
15 April 2015 | Annual return made up to 25 March 2015 no member list | 3 pages |
---|
20 August 2014 | Full accounts made up to 31 March 2014 | 21 pages |
---|
20 August 2014 | Full accounts made up to 31 March 2014 | 21 pages |
---|
1 April 2014 | Annual return made up to 25 March 2014 no member list | 3 pages |
---|
1 April 2014 | Annual return made up to 25 March 2014 no member list | 3 pages |
---|
16 October 2013 | Full accounts made up to 31 March 2013 | 22 pages |
---|
16 October 2013 | Full accounts made up to 31 March 2013 | 22 pages |
---|
27 March 2013 | Annual return made up to 25 March 2013 no member list | 3 pages |
---|
27 March 2013 | Annual return made up to 25 March 2013 no member list | 3 pages |
---|
27 December 2012 | Full accounts made up to 31 March 2012 | 20 pages |
---|
27 December 2012 | Full accounts made up to 31 March 2012 | 20 pages |
---|
19 December 2012 | Termination of appointment of Michael Parker as a director | 1 page |
---|
19 December 2012 | Termination of appointment of Michael Parker as a director | 1 page |
---|
6 August 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Conflict of interest 18/05/2012
| 34 pages |
---|
6 August 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Conflict of interest 18/05/2012
| 34 pages |
---|
10 May 2012 | Annual return made up to 25 March 2012 no member list | 4 pages |
---|
10 May 2012 | Annual return made up to 25 March 2012 no member list | 4 pages |
---|
19 December 2011 | Full accounts made up to 31 March 2011 | 22 pages |
---|
19 December 2011 | Full accounts made up to 31 March 2011 | 22 pages |
---|
7 December 2011 | Appointment of Mr Robert Malcom Kennedy as a director | 2 pages |
---|
7 December 2011 | Appointment of Mr Robert Malcom Kennedy as a director | 2 pages |
---|
9 September 2011 | Termination of appointment of Paul Lakin as a director | 1 page |
---|
9 September 2011 | Termination of appointment of Deborah Mclaughlin as a director | 1 page |
---|
9 September 2011 | Termination of appointment of Deborah Mclaughlin as a director | 1 page |
---|
9 September 2011 | Termination of appointment of Paul Lakin as a director | 1 page |
---|
14 April 2011 | Annual return made up to 25 March 2011 no member list | 5 pages |
---|
14 April 2011 | Annual return made up to 25 March 2011 no member list | 5 pages |
---|
25 March 2011 | Appointment of Mr Paul Richard Lakin as a director | 2 pages |
---|
25 March 2011 | Appointment of Mr Paul Richard Lakin as a director | 2 pages |
---|
5 January 2011 | Full accounts made up to 31 March 2010 | 26 pages |
---|
5 January 2011 | Full accounts made up to 31 March 2010 | 26 pages |
---|
4 January 2011 | Termination of appointment of Steven Broomhead as a director | 1 page |
---|
4 January 2011 | Termination of appointment of Steven Broomhead as a director | 1 page |
---|
14 October 2010 | Termination of appointment of Warren Bradley as a director | 1 page |
---|
14 October 2010 | Appointment of Councillor Joseph Vincent Anderson as a director | 2 pages |
---|
14 October 2010 | Appointment of Councillor Joseph Vincent Anderson as a director | 2 pages |
---|
14 October 2010 | Termination of appointment of Warren Bradley as a director | 1 page |
---|
10 June 2010 | Registered office address changed from the Capital 39 Old Hall Street Liverpool Merseyside L3 9PP on 10 June 2010 | 2 pages |
---|
10 June 2010 | Registered office address changed from the Capital 39 Old Hall Street Liverpool Merseyside L3 9PP on 10 June 2010 | 2 pages |
---|
18 May 2010 | Annual return made up to 25 March 2010 | 16 pages |
---|
18 May 2010 | Annual return made up to 25 March 2010 | 16 pages |
---|
26 April 2010 | Registered office address changed from 5Th Floor the Capital 39 Old Hall Street Liverpool Merseyside L3 9PP on 26 April 2010 | 2 pages |
---|
26 April 2010 | Annual return made up to 25 March 2009 | 5 pages |
---|
26 April 2010 | Registered office address changed from 5Th Floor the Capital 39 Old Hall Street Liverpool Merseyside L3 9PP on 26 April 2010 | 2 pages |
---|
26 April 2010 | Annual return made up to 25 March 2009 | 5 pages |
---|
11 November 2009 | Full accounts made up to 31 March 2009 | 18 pages |
---|
11 November 2009 | Full accounts made up to 31 March 2009 | 18 pages |
---|
7 April 2009 | Annual return made up to 25/03/09 | 3 pages |
---|
7 April 2009 | Annual return made up to 25/03/09 | 3 pages |
---|
7 February 2009 | Director appointed deborah ann mclaughlin | 2 pages |
---|
7 February 2009 | Director appointed deborah ann mclaughlin - ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2021 under section 1088 of the Companies Act 2006
| 2 pages |
---|
4 February 2009 | Full accounts made up to 31 March 2008 | 21 pages |
---|
4 February 2009 | Full accounts made up to 31 March 2008 | 21 pages |
---|
4 December 2008 | Appointment terminated director paul spooner | 1 page |
---|
4 December 2008 | Appointment terminated director paul spooner | 1 page |
---|
4 August 2008 | Secretary appointed ian james mccarthy | 2 pages |
---|
4 August 2008 | Secretary appointed ian james mccarthy | 2 pages |
---|
4 August 2008 | Appointment terminated secretary james gill | 1 page |
---|
4 August 2008 | Appointment terminated secretary james gill | 1 page |
---|
19 May 2008 | Secretary appointed james harry gill | 2 pages |
---|
19 May 2008 | Secretary appointed james harry gill | 2 pages |
---|
14 May 2008 | Director appointed michael david parker | 3 pages |
---|
14 May 2008 | Director appointed michael david parker | 3 pages |
---|
8 May 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
---|
8 May 2008 | Registered office changed on 08/05/2008 from mersey house 140 speke road, garston liverpool merseyside, L19 2PH | 1 page |
---|
8 May 2008 | Appointment terminated director ian hassall | 1 page |
---|
8 May 2008 | Registered office changed on 08/05/2008 from mersey house 140 speke road, garston liverpool merseyside, L19 2PH | 1 page |
---|
8 May 2008 | Appointment terminated director paul lakin | 1 page |
---|
8 May 2008 | Appointment terminated director colin hilton | 1 page |
---|
8 May 2008 | Appointment terminated director robert shields | 1 page |
---|
8 May 2008 | Appointment terminated director jane corbett | 1 page |
---|
8 May 2008 | Appointment terminated director paul lakin | 1 page |
---|
8 May 2008 | Appointment terminated director peter millea | 1 page |
---|
8 May 2008 | Appointment terminated secretary a g secretarial LIMITED | 1 page |
---|
8 May 2008 | Appointment terminated director colin hilton | 1 page |
---|
8 May 2008 | Appointment terminated director alan walker | 1 page |
---|
8 May 2008 | Appointment terminated director alan walker | 1 page |
---|
8 May 2008 | Appointment terminated director eliot lewis ward | 1 page |
---|
8 May 2008 | Appointment terminated secretary a g secretarial LIMITED | 1 page |
---|
8 May 2008 | Appointment terminated director james berresford | 1 page |
---|
8 May 2008 | Appointment terminated director james berresford | 1 page |
---|
8 May 2008 | Appointment terminated director robert shields | 1 page |
---|
8 May 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
---|
8 May 2008 | Appointment terminated director jane corbett | 1 page |
---|
8 May 2008 | Appointment terminated director ian hassall | 1 page |
---|
8 May 2008 | Appointment terminated director eliot lewis ward | 1 page |
---|
8 May 2008 | Appointment terminated director peter millea | 1 page |
---|
28 April 2008 | Annual return made up to 25/03/08 | 6 pages |
---|
28 April 2008 | Annual return made up to 25/03/08 | 6 pages |
---|
25 April 2008 | Director's change of particulars / ian hassall / 24/03/2008 | 1 page |
---|
25 April 2008 | Director's change of particulars / ian hassall / 24/03/2008 | 1 page |
---|
8 January 2008 | Director resigned | 1 page |
---|
8 January 2008 | Director resigned | 1 page |
---|
8 January 2008 | New director appointed | 2 pages |
---|
8 January 2008 | New director appointed | 2 pages |
---|
25 October 2007 | Full accounts made up to 31 March 2007 | 20 pages |
---|
25 October 2007 | Full accounts made up to 31 March 2007 | 20 pages |
---|
20 June 2007 | New director appointed | 2 pages |
---|
20 June 2007 | New director appointed | 2 pages |
---|
1 June 2007 | Director resigned | 1 page |
---|
1 June 2007 | Director resigned | 1 page |
---|
27 April 2007 | Annual return made up to 25/03/07 | 4 pages |
---|
27 April 2007 | Annual return made up to 25/03/07 | 4 pages |
---|
5 October 2006 | Full accounts made up to 31 March 2006 | 18 pages |
---|
5 October 2006 | Full accounts made up to 31 March 2006 | 18 pages |
---|
21 September 2006 | New director appointed | 3 pages |
---|
21 September 2006 | New director appointed | 3 pages |
---|
21 September 2006 | New director appointed | 3 pages |
---|
21 September 2006 | New director appointed | 3 pages |
---|
30 March 2006 | Annual return made up to 25/03/06 | 3 pages |
---|
30 March 2006 | Annual return made up to 25/03/06 | 3 pages |
---|
28 March 2006 | New director appointed | 2 pages |
---|
28 March 2006 | New director appointed | 2 pages |
---|
24 March 2006 | Director resigned | 1 page |
---|
24 March 2006 | Director resigned | 1 page |
---|
14 March 2006 | Director resigned | 1 page |
---|
14 March 2006 | Director's particulars changed | 1 page |
---|
14 March 2006 | Director's particulars changed | 1 page |
---|
14 March 2006 | Director's particulars changed | 1 page |
---|
14 March 2006 | Director's particulars changed | 1 page |
---|
14 March 2006 | Director resigned | 1 page |
---|
27 September 2005 | Full accounts made up to 31 March 2005 | 18 pages |
---|
27 September 2005 | Full accounts made up to 31 March 2005 | 18 pages |
---|
15 April 2005 | Annual return made up to 25/03/05 | 4 pages |
---|
15 April 2005 | Annual return made up to 25/03/05 | 4 pages |
---|
14 April 2005 | Director resigned | 1 page |
---|
14 April 2005 | Director resigned | 1 page |
---|
22 March 2005 | Director's particulars changed | 1 page |
---|
22 March 2005 | Director's particulars changed | 1 page |
---|
11 October 2004 | Full accounts made up to 31 March 2004 | 17 pages |
---|
11 October 2004 | Full accounts made up to 31 March 2004 | 17 pages |
---|
25 August 2004 | Director resigned | 1 page |
---|
25 August 2004 | Director resigned | 1 page |
---|
25 August 2004 | New director appointed | 2 pages |
---|
25 August 2004 | New director appointed | 2 pages |
---|
19 July 2004 | Secretary resigned | 1 page |
---|
19 July 2004 | New secretary appointed | 1 page |
---|
19 July 2004 | New secretary appointed | 1 page |
---|
19 July 2004 | Secretary resigned | 1 page |
---|
21 June 2004 | Location of register of members | 1 page |
---|
21 June 2004 | Location of register of members | 1 page |
---|
26 April 2004 | Annual return made up to 25/03/04 | 9 pages |
---|
26 April 2004 | Annual return made up to 25/03/04 | 9 pages |
---|
17 April 2004 | Director's particulars changed | 1 page |
---|
17 April 2004 | Director's particulars changed | 1 page |
---|
17 April 2004 | Director's particulars changed | 1 page |
---|
17 April 2004 | Director's particulars changed | 1 page |
---|
13 April 2004 | Director resigned | 1 page |
---|
13 April 2004 | New director appointed | 2 pages |
---|
13 April 2004 | New director appointed | 2 pages |
---|
13 April 2004 | Director resigned | 1 page |
---|
23 February 2004 | New director appointed | 2 pages |
---|
23 February 2004 | New director appointed | 2 pages |
---|
24 January 2004 | New director appointed | 2 pages |
---|
24 January 2004 | New director appointed | 2 pages |
---|
23 October 2003 | Director resigned | 1 page |
---|
23 October 2003 | Director resigned | 1 page |
---|
25 September 2003 | New director appointed | 2 pages |
---|
25 September 2003 | New director appointed | 2 pages |
---|
5 September 2003 | New director appointed | 3 pages |
---|
5 September 2003 | Director resigned | 1 page |
---|
5 September 2003 | New director appointed | 3 pages |
---|
5 September 2003 | Director resigned | 1 page |
---|
24 June 2003 | New director appointed | 2 pages |
---|
24 June 2003 | New director appointed | 2 pages |
---|
24 June 2003 | New director appointed | 2 pages |
---|
24 June 2003 | New director appointed | 2 pages |
---|
25 March 2003 | Incorporation | 41 pages |
---|
25 March 2003 | Incorporation | 41 pages |
---|