2020 KNOWSLEY LIMITED

Company Documents

Date	Description
08/07/258 July 2025	Final Gazette dissolved following liquidation View Document
08/04/258 April 2025	Return of final meeting in a members' voluntary winding up View Document
13/04/2413 April 2024	Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP View Document
13/04/2413 April 2024	Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP View Document
04/04/244 April 2024	Total exemption full accounts made up to 2023-03-31 View Document
02/04/242 April 2024	Declaration of solvency View Document
02/04/242 April 2024	Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 2024-04-02 View Document
02/04/242 April 2024	Appointment of a voluntary liquidator View Document
02/04/242 April 2024	Resolutions View Document
02/04/242 April 2024	Resolutions View Document
04/03/244 March 2024	Appointment of Peter Daniel Mccaughley as a director on 2024-03-04 View Document
04/03/244 March 2024	Termination of appointment of Michael George Dearing as a director on 2024-03-04 View Document
22/09/2322 September 2023	Confirmation statement made on 2023-09-22 with no updates View Document
21/04/2321 April 2023	Appointment of Mrs Jayne Denise Hettle as a director on 2023-04-19 View Document
21/04/2321 April 2023	Termination of appointment of Mark Whittaker as a director on 2023-04-06 View Document
26/01/2326 January 2023	Satisfaction of charge 1 in full View Document
04/01/234 January 2023	Full accounts made up to 2022-03-31 View Document
23/11/2223 November 2022	Appointment of Steven Philip Van Raalte as a director on 2022-11-21 View Document
23/11/2223 November 2022	Termination of appointment of Clive Thomas as a director on 2022-11-21 View Document
05/01/225 January 2022	Full accounts made up to 2021-03-31 View Document
05/07/215 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 View Document
05/07/215 July 2021	Change of details for 2020 Liverpool Limited as a person with significant control on 2021-07-01 View Document
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES View Document
24/04/2024 April 2020	PSC'S CHANGE OF PARTICULARS / 2020 LIVERPOOL LIMITED / 17/04/2020 View Document
17/04/2017 April 2020	REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM View Document
31/01/2031 January 2020	DIRECTOR APPOINTED MARK WHITTAKER View Document
31/01/2031 January 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON View Document
03/01/203 January 2020	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
07/10/197 October 2019	DIRECTOR APPOINTED MR DAVID MAWSON View Document
04/10/194 October 2019	APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD View Document
04/10/194 October 2019	DIRECTOR APPOINTED MR CLIVE THOMAS View Document
04/10/194 October 2019	APPOINTMENT TERMINATED, DIRECTOR LEIGH THOMAS View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View Document
10/06/1910 June 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
13/05/1913 May 2019	DIRECTOR APPOINTED MICHAEL GEORGE DEARING View Document
13/05/1913 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERWORTH View Document
08/05/198 May 2019	DISS40 (DISS40(SOAD)) View Document
05/03/195 March 2019	FIRST GAZETTE View Document
21/08/1821 August 2018	DIRECTOR APPOINTED GARETH SNOOK View Document
20/08/1820 August 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON ETHERIDGE View Document
13/07/1813 July 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View Document
04/07/184 July 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES View Document
04/07/184 July 2018	APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS View Document
04/07/184 July 2018	DIRECTOR APPOINTED MR LEE HOWARD View Document
04/07/184 July 2018	DIRECTOR APPOINTED MR LEIGH PARRY THOMAS View Document
27/12/1727 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
06/07/176 July 2017	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES View Document
05/07/175 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2020 LIVERPOOL LIMITED View Document
06/01/176 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
21/10/1621 October 2016	DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES View Document
19/10/1619 October 2016	APPOINTMENT TERMINATED, DIRECTOR MILES BARNARD View Document
19/10/1619 October 2016	DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS View Document
19/10/1619 October 2016	APPOINTMENT TERMINATED, DIRECTOR JEREMY WRAY View Document
27/06/1627 June 2016	Annual return made up to 27 June 2016 with full list of shareholders View Document
12/04/1612 April 2016	DISS40 (DISS40(SOAD)) View Document
11/04/1611 April 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
06/04/166 April 2016	REGISTERED OFFICE CHANGED ON 06/04/2016 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX View Document
17/03/1617 March 2016	APPOINTMENT TERMINATED, SECRETARY HELEN MARSH View Document
08/03/168 March 2016	FIRST GAZETTE View Document
03/08/153 August 2015	Annual return made up to 8 July 2015 with full list of shareholders View Document
15/04/1515 April 2015	DISS40 (DISS40(SOAD)) View Document
14/04/1514 April 2015	FIRST GAZETTE View Document
13/04/1513 April 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
29/10/1429 October 2014	SECRETARY APPOINTED HELEN KATHRYN MARSH View Document
18/08/1418 August 2014	Annual return made up to 8 July 2014 with full list of shareholders View Document
31/03/1431 March 2014	DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD View Document
13/02/1413 February 2014	APPOINTMENT TERMINATED, DIRECTOR TONY MUIR View Document
13/02/1413 February 2014	APPOINTMENT TERMINATED, DIRECTOR PETER SEDDON View Document
13/02/1413 February 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
13/02/1413 February 2014	APPOINTMENT TERMINATED, DIRECTOR JIM PERRIE View Document
13/02/1413 February 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN RYLETT View Document
02/01/142 January 2014	DIRECTOR APPOINTED MR JEREMY FRANCIS WRAY View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON View Document
05/10/135 October 2013	APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN View Document
11/07/1311 July 2013	Annual return made up to 8 July 2013 with full list of shareholders View Document
14/05/1314 May 2013	DIRECTOR APPOINTED MR ALAN MICHAEL RYLETT View Document
14/05/1314 May 2013	DIRECTOR APPOINTED MR SIMON ETHERIDGE View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR MILES BARNARD View Document
21/03/1321 March 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE View Document
05/10/125 October 2012	DIRECTOR APPOINTED JIM PERRIE View Document
05/10/125 October 2012	View Document
16/07/1216 July 2012	Annual return made up to 8 July 2012 with full list of shareholders View Document
13/07/1213 July 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAVERY View Document
15/05/1215 May 2012	SECRETARY APPOINTED AMANDA MASSIE View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW View Document
03/04/123 April 2012	SECRETARY APPOINTED CHRISTINE SHAW View Document
03/04/123 April 2012	SECRETARY APPOINTED NICKY COBDEN View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN View Document
05/03/125 March 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
09/12/119 December 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LONERGAN View Document
08/12/118 December 2011	DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD View Document

26/07/1126 July 2011	SECRETARY'S CHANGE OF PARTICULARS / MR CARL SJOGREN / 26/07/2011 View Document
26/07/1126 July 2011	Annual return made up to 8 July 2011 with full list of shareholders View Document
26/07/1126 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW SEDDON / 26/07/2011 View Document
26/07/1126 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ROBERT MUIR / 26/07/2011 View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY View Document
21/04/1121 April 2011	DIRECTOR APPOINTED MR KEITH CHARLES JACKSON View Document
18/03/1118 March 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
22/12/1022 December 2010	APPOINTMENT TERMINATED, DIRECTOR STEVE MORRISS View Document
29/11/1029 November 2010	DIRECTOR APPOINTED MR STEVE JAMES MORRISS View Document
14/10/1014 October 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN PINCOCK View Document
10/08/1010 August 2010	APPOINT PERSON AS SECRETARY View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, SECRETARY KELLY LEE View Document
08/07/108 July 2010	Annual return made up to 8 July 2010 with full list of shareholders View Document
14/06/1014 June 2010	DIRECTOR APPOINTED MR CHRIS LAVERY View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORGAN View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES MEASURES View Document
14/06/1014 June 2010	DIRECTOR APPOINTED COUNCILLOR DAVID LONERGAN View Document
29/01/1029 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
31/12/0931 December 2009	DIRECTOR APPOINTED MR MARK BUTTERWORTH View Document
31/12/0931 December 2009	APPOINTMENT TERMINATED, DIRECTOR MAURICE GUBBINS View Document
18/08/0918 August 2009	APPOINTMENT TERMINATED SECRETARY AMANDA MASSIE View Document
12/08/0912 August 2009	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View Document
15/06/0915 June 2009	APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN View Document
15/06/0915 June 2009	SECRETARY APPOINTED MS KELLY LEE View Document
15/06/0915 June 2009	SECRETARY APPOINTED MR CARL SJOGREN View Document
20/03/0920 March 2009	DIRECTOR APPOINTED MR TONY ROBERT MUIR View Document
19/03/0919 March 2009	DIRECTOR APPOINTED MISS REBECCA JAYNE SEELEY View Document
19/03/0919 March 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT WALL View Document
19/03/0919 March 2009	APPOINTMENT TERMINATED DIRECTOR CATHERINE ENGMANN View Document
16/03/0916 March 2009	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, WEST HALL, PARVIS ROAD, WEST BYFLEET, SURREY, KT14 6EZ View Document
04/11/084 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
01/09/081 September 2008	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	DIRECTOR APPOINTED MR MAURICE JOHN GUBBINS View Document
07/05/087 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL FAGAN View Document
02/02/082 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/10/0715 October 2007	NEW DIRECTOR APPOINTED View Document
10/09/0710 September 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
29/05/0729 May 2007	DIRECTOR RESIGNED View Document
24/05/0724 May 2007	NEW DIRECTOR APPOINTED View Document
24/05/0724 May 2007	DIRECTOR RESIGNED View Document
21/04/0721 April 2007	DIRECTOR RESIGNED View Document
10/04/0710 April 2007	SECRETARY RESIGNED View Document
31/03/0731 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
27/01/0727 January 2007	NEW DIRECTOR APPOINTED View Document
22/01/0722 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
18/01/0718 January 2007	NEW DIRECTOR APPOINTED View Document
06/01/076 January 2007	DIRECTOR RESIGNED View Document
06/01/076 January 2007	NEW SECRETARY APPOINTED View Document
15/08/0615 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/08/0615 August 2006	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View Document
22/06/0622 June 2006	NEW DIRECTOR APPOINTED View Document
08/06/068 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/06/062 June 2006	DIRECTOR RESIGNED View Document
26/05/0626 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
26/05/0626 May 2006	SECRETARY'S PARTICULARS CHANGED View Document
13/12/0513 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
12/07/0512 July 2005	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 View Document
08/07/058 July 2005	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View Document
06/07/056 July 2005	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
05/07/055 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View Document
24/05/0524 May 2005	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
24/05/0524 May 2005	NC INC ALREADY ADJUSTED 29/03/05 View Document
17/05/0517 May 2005	NEW DIRECTOR APPOINTED View Document
17/05/0517 May 2005	NEW DIRECTOR APPOINTED View Document
17/05/0517 May 2005	NEW DIRECTOR APPOINTED View Document
12/05/0512 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/05/055 May 2005	DIRECTOR RESIGNED View Document
05/05/055 May 2005	NEW DIRECTOR APPOINTED View Document
05/05/055 May 2005	NEW SECRETARY APPOINTED View Document
05/05/055 May 2005	NEW DIRECTOR APPOINTED View Document
05/05/055 May 2005	DIRECTOR RESIGNED View Document
05/05/055 May 2005	DIRECTOR RESIGNED View Document
05/05/055 May 2005	NEW DIRECTOR APPOINTED View Document
05/05/055 May 2005	NEW DIRECTOR APPOINTED View Document
16/11/0416 November 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/11/0416 November 2004	SECRETARY RESIGNED View Document
16/11/0416 November 2004	NEW DIRECTOR APPOINTED View Document
08/11/048 November 2004	COMPANY NAME CHANGED PIXIEDEW LIMITED CERTIFICATE ISSUED ON 08/11/04 View Document
05/08/045 August 2004	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View Document
18/11/0318 November 2003	SECRETARY RESIGNED View Document
18/11/0318 November 2003	NEW SECRETARY APPOINTED View Document
25/09/0325 September 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/09/0319 September 2003	COMPANY NAME CHANGED MOUCHEL PARKMAN LIMITED CERTIFICATE ISSUED ON 19/09/03 View Document
27/08/0327 August 2003	DIRECTOR RESIGNED View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	SECRETARY RESIGNED View Document
27/08/0327 August 2003	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
27/08/0327 August 2003	NEW SECRETARY APPOINTED View Document
27/08/0327 August 2003	DIRECTOR RESIGNED View Document
19/08/0319 August 2003	COMPANY NAME CHANGED PIXIEDEW LIMITED CERTIFICATE ISSUED ON 19/08/03 View Document
08/07/038 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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