Liverpool
L36 5UJ
Director Name | Mr John Paul Oliver |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2015(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 23 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Pilch Lane East Huyton Liverpool L36 4HZ |
Registered Address | Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Manor |
Built Up Area | Greater Manchester |
50 at £1 | John Paul Oliver 50.00% Ordinary |
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50 at £1 | Ronald Blake 50.00% Ordinary |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
23 June 2021 | Final Gazette dissolved following liquidation (1 page) |
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23 March 2021 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
26 March 2020 | Liquidators' statement of receipts and payments to 17 January 2020 (13 pages) |
7 March 2019 | Statement of affairs (8 pages) |
25 February 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
21 February 2019 | Registered office address changed from Unit 19 Cameron Court Winwick Quay Warrington WA2 8RE to Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB on 21 February 2019 (2 pages) |
31 January 2019 | Appointment of a voluntary liquidator (4 pages) |
31 January 2019 | Resolutions
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28 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
2 August 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
21 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
21 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
23 March 2017 | Registered office address changed from 40 Marina Crescent Hutton Liverpool L36 5XL to Unit 19 Cameron Court Winwick Quay Warrington Wa2 Are on 23 March 2017 (2 pages) |
23 March 2017 | Registered office address changed from 40 Marina Crescent Hutton Liverpool L36 5XL to Unit 19 Cameron Court Winwick Quay Warrington Wa2 Are on 23 March 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr Ronald Blake on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr John Paul Oliver on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr John Paul Oliver on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr Ronald Blake on 27 February 2017 (2 pages) |
11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2017 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
11 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
11 January 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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4 September 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
20 August 2015 | Appointment of John Paul Oliver as a director on 1 August 2015 (3 pages) |
20 August 2015 | Appointment of John Paul Oliver as a director on 1 August 2015 (3 pages) |
20 August 2015 | Appointment of John Paul Oliver as a director on 1 August 2015 (3 pages) |
9 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
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11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
8 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-08
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19 October 2012 | Incorporation (21 pages) |
19 October 2012 | Incorporation (21 pages) |