LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED


Registered number: 00011998
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Name: LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED
LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LTD
Address: HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Incorporation Date: 1878-01-26

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-09-04 DIRECTOR APPOINTED MISS PHILIPPA MAY CALVERT AP01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-14 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES CS01
2018-09-04 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CALVERT TM01
2017-10-05 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES CS01
2017-10-03 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 PSC09
2017-10-03 DIRECTOR APPOINTED MISS PHILIPPA CALVERT AP01
2017-09-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CALVERT PSC01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-20 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-11 07/08/15 FULL LIST AR01
2014-09-29 07/08/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROMHANOVER BUILDINGS 11-13 HANOVER STREETLIVERPOOLMERSEYSIDEL1 3DNUNITED KINGDOM AD01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-03 07/08/13 FULL LIST AR01
2012-08-08 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-12 07/08/12 FULL LIST AR01
2012-06-11 REGISTERED OFFICE CHANGED ON 11/06/2012 FROMSUITE 26 CENTURY BUILDINGSBRUNSWICK BUSINESS PARKLIVERPOOLMERSEYSIDEL3 4BJUNITED KINGDOM AD01
2012-09-12 REGISTERED OFFICE CHANGED ON 12/09/2012 FROMHANOVER BUILDINGS 11-13 HANOVER STREETLIVERPOOLL1 3DNUNITED KINGDOM AD01
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2011 CH01
2011-08-18 07/08/11 FULL LIST AR01
2010-07-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-17 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/08/2010 CH03
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY CALVERT / 01/08/2010 CH01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EVELYN AVRIL CALVERT / 01/07/2010 CH01
2010-09-17 REGISTERED OFFICE CHANGED ON 17/09/2010 FROMSUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARKTOWER STREETLIVERPOOLMERSEYSIDEL3 4BJ AD01
2010-09-17 07/08/10 FULL LIST AR01
2009-09-10 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2009-09-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-10 REGISTERED OFFICE CHANGED ON 10/09/2009 FROMSUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARKLIVERPOOLL3 4BJ 287
2008-08-19 S80A AUTH TO ALLOT SEC 14/08/2008 ELRES
2008-10-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2008-08-14 REGISTERED OFFICE CHANGED ON 14/08/2008 FROMC/O WESTMORE BRENNANDSUITE 606 THE COTTON EXCHANGEOLD HALL STREET LIVERPOOLMERSEYSIDEL3 9LQ 287
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-23 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS 363s
2006-10-18 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363s
2006-01-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-08 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363s
2004-08-23 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-21 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS 363s
2003-03-10 REGISTERED OFFICE CHANGED ON 10/03/03 FROM:28 EXCHANGE STREET EASTLIVERPOOLMERSEYSIDE L2 3XZ 287
2003-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-04 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS 363s
2002-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-14 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS 363s
2001-05-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-08-23 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS 363s
2000-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-03-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-08-26 REGISTERED OFFICE CHANGED ON 26/08/99 FROM:STATE HOUSE,22 DALE STREET,LIVERPOOL.L2 4UR 287
1999-08-23 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS 363s
1999-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA

Last update: 2018-11-16 19:55:12