CPI CARD GROUP - LIVERPOOL LIMITED

02455038
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
26 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
26 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
09 Dec 2020 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
07 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Dec 2020 resolution Resolution 1 Buy now
03 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
20 Oct 2020 insolvency Solvency Statement dated 12/10/20 1 Buy now
20 Oct 2020 resolution Resolution 1 Buy now
10 Jan 2020 officers Change of particulars for director (Mr Kevin O'brien) 2 Buy now
10 Jan 2020 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
10 Jan 2020 officers Appointment of secretary (Mr Kevin O'brien) 2 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 14 Buy now
21 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 accounts Amended Accounts 5 Buy now
29 Nov 2018 accounts Annual Accounts 2 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Nicholas Cahn) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Steven Montross) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Christopher Alan Bakke) 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 6 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Appointment of director (Mr Steven Montross) 2 Buy now
26 Oct 2016 officers Appointment of director (Mr Christopher Bakke) 2 Buy now
26 Oct 2016 officers Appointment of director (Mr Kevin O'brien) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (David Rowntree) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Bradley Seaman) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Nicholas Andrew Peters) 1 Buy now
25 Oct 2016 officers Appointment of director (Mr Nicholas Cahn) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Robert Pearce) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Jonathan Dries) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (James Galliher) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (James Galliher) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Robert Clarke) 1 Buy now
25 Oct 2016 officers Termination of appointment of secretary (David Rowntree) 1 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
28 Oct 2015 annual-return Annual Return 11 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Nicholas Andrew Peters) 2 Buy now
09 Mar 2015 auditors Auditors Resignation Company 1 Buy now
02 Feb 2015 annual-return Annual Return 11 Buy now
23 Jan 2015 accounts Annual Accounts 6 Buy now
28 Oct 2013 annual-return Annual Return 11 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
30 Oct 2012 annual-return Annual Return 11 Buy now
10 May 2012 accounts Annual Accounts 20 Buy now
14 Nov 2011 annual-return Annual Return 11 Buy now
14 Apr 2011 accounts Annual Accounts 22 Buy now
20 Oct 2010 annual-return Annual Return 11 Buy now
08 Sep 2010 accounts Annual Accounts 22 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
17 Jun 2009 accounts Annual Accounts 20 Buy now
29 Oct 2008 officers Appointment terminate, director theodore fick logged form 1 Buy now
22 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
22 Oct 2008 address Location of register of members 1 Buy now
22 Oct 2008 address Location of debenture register 1 Buy now
22 Oct 2008 officers Appointment terminated director theodore fick 1 Buy now
22 Oct 2008 address Registered office changed on 22/10/2008 from 2/4 seddon place skelmersdale lancashire WN8 8EB 1 Buy now
21 Oct 2008 incorporation Memorandum Articles 6 Buy now
20 Oct 2008 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2008 officers Appointment terminated director and secretary simon gauntley 1 Buy now
03 Oct 2008 officers Appointment terminated director nicolas cahn 1 Buy now
03 Oct 2008 officers Appointment terminated director peter lynch 1 Buy now
03 Oct 2008 officers Director appointed theodore fick 2 Buy now
03 Oct 2008 officers Director and secretary appointed david rowntree 2 Buy now
03 Oct 2008 officers Director appointed robert pearce 2 Buy now
03 Oct 2008 officers Director appointed robert clarke 2 Buy now
03 Oct 2008 officers Director appointed james galliher 2 Buy now
03 Oct 2008 officers Director appointed bradley seaman 2 Buy now
03 Oct 2008 officers Director appointed jonathan dries 2 Buy now
03 Oct 2008 officers Director appointed nicholas andrew peters 2 Buy now
29 Aug 2008 accounts Annual Accounts 18 Buy now
04 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 11 5 Buy now
16 May 2008 auditors Auditors Resignation Company 1 Buy now
22 Nov 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
19 Jun 2007 officers New director appointed 3 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 accounts Annual Accounts 18 Buy now
21 Nov 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
28 Jun 2006 accounts Annual Accounts 18 Buy now
26 Apr 2006 officers Director's particulars changed 1 Buy now
06 Mar 2006 officers New secretary appointed 2 Buy now
16 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now