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Company Documents

DateDescription
11/12/2411 December 2024 Liquidators' statement of receipts and payments to 2024-10-08

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14/11/2314 November 2023 Termination of appointment of James Richard Daly as a director on 2023-05-17

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14/11/2314 November 2023 Cessation of James Richard Daly as a person with significant control on 2023-05-17

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20/10/2320 October 2023 Appointment of a voluntary liquidator

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Registered office address changed from 81-83a Allerton Road Liverpool Merseyside L18 2DA England to Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 2023-10-20

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20/10/2320 October 2023 Statement of affairs

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20/10/2320 October 2023 Resolutions

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10/07/2310 July 2023 Director's details changed for Mr Craig Charles Mcdermott on 2023-06-14

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10/07/2310 July 2023 Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG to 81-83a Allerton Road Liverpool Merseyside L18 2DA on 2023-07-10

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10/07/2310 July 2023 Director's details changed for Mr James Richard Daly on 2023-06-14

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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17/05/2317 May 2023 Notification of James Richard Daly as a person with significant control on 2023-05-15

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17/05/2317 May 2023 Change of details for Mr Craig Charles Mcdermott as a person with significant control on 2023-05-15

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22/02/2322 February 2023 Termination of appointment of Ross Liam Boyd as a director on 2023-02-20

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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24/01/2324 January 2023 Termination of appointment of Gary Mcdermott as a director on 2023-01-23

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/04/211 April 2021 31/08/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 27 SEYMOUR STREET LIVERPOOL L3 5PE UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/195 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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