LIVERPOOL AIRPORT DEVELOPMENT LIMITED

02798408
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 7 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 7 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 6 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 6 Buy now
17 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2020 officers Change of particulars for director (Steven Underwood) 2 Buy now
06 Nov 2020 officers Appointment of director (Steven Underwood) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Ms Ruth Helen Woodhead) 2 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2020 officers Termination of appointment of director (Neil Lees) 1 Buy now
19 Oct 2020 officers Termination of appointment of director (Susan Moss) 1 Buy now
19 Oct 2020 officers Termination of appointment of secretary (Susan Moss) 1 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 12 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 18 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
17 Oct 2019 officers Appointment of director (Mrs Susan Moss) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 accounts Annual Accounts 13 Buy now
07 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 21 Buy now
07 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
07 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
30 Nov 2017 insolvency Solvency Statement dated 29/11/17 1 Buy now
30 Nov 2017 resolution Resolution 3 Buy now
28 Nov 2017 officers Appointment of director (Ruth Helen Woodhead) 2 Buy now
28 Nov 2017 officers Termination of appointment of director (Susan Moss) 1 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
22 Aug 2017 officers Change of particulars for secretary (Mrs Susan Moss) 1 Buy now
22 Aug 2017 officers Change of particulars for director (Mrs Susan Moss) 2 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 6 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
17 Feb 2015 officers Termination of appointment of director (Paul Philip Wainscott) 1 Buy now
17 Feb 2015 officers Termination of appointment of director (Steven Underwood) 1 Buy now
17 Feb 2015 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
17 Feb 2015 officers Termination of appointment of director (John Whittaker) 1 Buy now
17 Feb 2015 officers Termination of appointment of director (Peter John Hosker) 1 Buy now
17 Feb 2015 officers Appointment of secretary (Mrs Susan Moss) 2 Buy now
17 Feb 2015 officers Appointment of director (Mrs Susan Moss) 2 Buy now
08 Jan 2015 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
05 Nov 2014 accounts Annual Accounts 7 Buy now
26 Sep 2014 officers Change of particulars for director (Mr Paul Philip Wainscott) 2 Buy now
18 Jul 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
16 May 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
16 May 2014 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
13 Mar 2014 annual-return Annual Return 8 Buy now
21 Oct 2013 accounts Annual Accounts 7 Buy now
21 Mar 2013 annual-return Annual Return 8 Buy now
22 Nov 2012 accounts Annual Accounts 7 Buy now
13 Mar 2012 annual-return Annual Return 8 Buy now
21 Nov 2011 accounts Annual Accounts 7 Buy now
11 Mar 2011 annual-return Annual Return 8 Buy now
23 Dec 2010 accounts Annual Accounts 9 Buy now
29 Jun 2010 officers Termination of appointment of director (Mark Whitworth) 2 Buy now
24 May 2010 resolution Resolution 15 Buy now
11 Mar 2010 annual-return Annual Return 7 Buy now
19 Jan 2010 accounts Annual Accounts 8 Buy now
21 Oct 2009 officers Termination of appointment of director (Andrew Simpson) 1 Buy now
13 Oct 2009 resolution Resolution 18 Buy now
24 Aug 2009 officers Appointment terminated director robert hough 1 Buy now
08 May 2009 officers Director's change of particulars / andrew simpson / 05/05/2009 1 Buy now
30 Apr 2009 officers Director's change of particulars / steven underwood / 29/04/2009 1 Buy now
16 Mar 2009 annual-return Return made up to 11/03/09; full list of members 5 Buy now
26 Feb 2009 officers Director appointed steven underwood 1 Buy now
26 Feb 2009 officers Director appointed andrew christopher simpson 1 Buy now
26 Feb 2009 officers Director appointed neil lees 1 Buy now
12 Nov 2008 resolution Resolution 1 Buy now
08 Oct 2008 accounts Annual Accounts 8 Buy now
20 May 2008 officers Appointment terminated director peter scott 1 Buy now
16 Apr 2008 annual-return Return made up to 11/03/08; full list of members 5 Buy now
31 Jan 2008 accounts Annual Accounts 8 Buy now
18 Apr 2007 officers New director appointed 1 Buy now
16 Mar 2007 annual-return Return made up to 11/03/07; full list of members 3 Buy now
10 Jan 2007 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 8 Buy now
12 Jun 2006 officers Director's particulars changed 1 Buy now
19 May 2006 annual-return Return made up to 11/03/06; full list of members 3 Buy now
20 Oct 2005 accounts Annual Accounts 9 Buy now
01 Apr 2005 annual-return Return made up to 11/03/05; full list of members 3 Buy now
22 Nov 2004 accounts Annual Accounts 8 Buy now
14 Apr 2004 annual-return Return made up to 11/03/04; full list of members 7 Buy now
26 Nov 2003 officers New director appointed 4 Buy now
15 Oct 2003 accounts Annual Accounts 8 Buy now