LIVERPOOL EDGE LIMITED


Registered number: 05055177
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Name: LIVERPOOL EDGE LIMITED
SPRING ROSCOE LTD
Address: 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BG
Incorporation Date: 2004-02-25

Company status: Dissolved


Company Documents

date name form type
2018-06-15 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2018-09-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-12-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-14 APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY TM01
2017-01-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 CH04
2017-06-19 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2017-08-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2017:LIQ. CASE NO.1 LIQ03
2016-04-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2016-03-01 25/02/16 FULL LIST AR01
2016-07-08 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM6-8 JAMES STREET JAMES STREETLONDONW1U 1EDENGLAND AD01
2016-07-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-31 20/06/15 TOTAL EXEMPTION SMALL AA
2016-04-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-12-05 REGISTERED OFFICE CHANGED ON 05/12/2016 FROMIMPERIAL HOUSE 18-21 KINGS PARK ROADSOUTHAMPTONHAMPSHIRESO15 2AT AD01
2016-04-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-03-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 CH04
2016-04-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-04-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-07-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-07-06 DECLARATION OF SOLVENCY 4.70
2016-03-24 PREVSHO FROM 30/06/2015 TO 20/06/2015 AA01
2016-04-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050551770013 MR04
2015-07-01 APPOINTMENT TERMINATED, DIRECTOR ALAN BEER TM01
2015-04-22 25/02/15 FULL LIST AR01
2015-06-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2015-07-01 APPOINTMENT TERMINATED, DIRECTOR DAVID BREWITT TM01
2015-03-30 PREVSHO FROM 30/06/2014 TO 29/06/2014 AA01
2015-07-01 DIRECTOR APPOINTED MR PAUL NICHOLAS HADAWAY AP01
2015-06-18 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-10 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-07-09 PREVEXT FROM 29/06/2015 TO 30/06/2015 AA01
2015-07-01 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM92 LONDON ROADLIVERPOOLL3 5NW AD01
2015-07-01 CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED AP04
2015-07-01 DIRECTOR APPOINTED MR TIMOTHY LAURENCE ATTLEE AP01
2015-07-10 COMPANY NAME CHANGED LIVERPOOL EDGE LIMITEDCERTIFICATE ISSUED ON 10/07/15 CERTNM
2015-07-01 APPOINTMENT TERMINATED, SECRETARY ALAN BEER TM02
2014-06-03 25/02/14 FULL LIST AR01
2014-06-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2014-06-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-05-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2014-06-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-05-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050551770012 MR04
2013-07-22 AUDITOR'S RESIGNATION AUD
2013-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2013-01-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2013-04-09 25/02/13 FULL LIST AR01
2013-07-02 REGISTRATION OF A CHARGE / CHARGE CODE 050551770012 MR01
2013-10-31 REGISTRATION OF A CHARGE / CHARGE CODE 050551770013 MR01
2012-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2012-05-17 25/02/12 FULL LIST AR01
2012-02-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2012-02-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2011-03-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-04-07 25/02/11 FULL LIST AR01
2011-03-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-09-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01

Last update: 2020-05-01 08:50:51