Filed on: 22 Jul 2017
Form: AM06 -
NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
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Filed on: 11 Jul 2017
Form: AM02 -
NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
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Filed on: 7 Jul 2017
Form: AM03 -
NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
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Filed on: 22 May 2017
Form: AM01 -
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009406,00009253
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Filed on: 17 May 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
20-48 BASNETT STREET
LIVERPOOL
L1 1ED
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Filed on: 7 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
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Filed on: 5 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: AA - Annual Accounts
28/06/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN DOHERTY / 10/06/2013
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Filed on: 25 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/14 FULL LIST
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Filed on: 6 Nov 2013
Form: SH01 - Return of Allotment of shares
31/10/13 STATEMENT OF CAPITAL GBP 1000
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Filed on: 6 Nov 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 31/10/2013
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Filed on: 6 Nov 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 17 Oct 2013
Form: SH01 - Return of Allotment of shares
15/10/13 STATEMENT OF CAPITAL GBP 700
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Filed on: 17 Oct 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 5 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARTIN HUGH DOHERTY
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Filed on: 5 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DANIEL MARTIN DOHERTY
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Filed on: 22 May 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/04/2014 TO 30/06/2014
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Filed on: 2 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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