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Company number 05189974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
View PDF ( Micro company accounts made up to 31 December 2016 - link opens in a new window ) (5 pages)
20 Sep 2017 CH03 Secretary's details changed for Clare Orford on 26 July 2017
View PDF ( Secretary's details changed for Clare Orford on 26 July 2017 - link opens in a new window ) (1 page)
19 Sep 2017 CS01 Confirmation statement made on 27 July 2017 with updates
View PDF ( Confirmation statement made on 27 July 2017 with updates - link opens in a new window ) (4 pages)
19 Sep 2017 CH01 Director's details changed for Leon Moffett on 26 July 2017
View PDF ( Director's details changed for Leon Moffett on 26 July 2017 - link opens in a new window ) (2 pages)
19 Sep 2017 CH03 Secretary's details changed for Clare Orford on 26 July 2017
View PDF ( Secretary's details changed for Clare Orford on 26 July 2017 - link opens in a new window ) (1 page)
17 Oct 2016 CS01 Confirmation statement made on 27 July 2016 with updates
View PDF ( Confirmation statement made on 27 July 2016 with updates - link opens in a new window ) (5 pages)
05 Oct 2016 TM01 Termination of appointment of Lee Warriner as a director on 4 October 2016
View PDF ( Termination of appointment of Lee Warriner as a director on 4 October 2016 - link opens in a new window ) (1 page)
05 Oct 2016 MR01 Registration of charge 051899740002, created on 29 September 2016
View PDF ( Registration of charge 051899740002, created on 29 September 2016 - link opens in a new window ) (30 pages)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (7 pages)
23 Mar 2016 CERTNM Company name changed colour wizard liverpool LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
View PDF ( Company name changed colour wizard liverpool LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
- link opens in a new window )
(3 pages)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (7 pages)
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
View PDF ( Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
- link opens in a new window )
(5 pages)
24 Jul 2015 AP01 Appointment of Mr Lee Warriner as a director on 24 July 2015
View PDF ( Appointment of Mr Lee Warriner as a director on 24 July 2015 - link opens in a new window ) (2 pages)
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 100
View PDF ( Statement of capital following an allotment of shares on 23 July 2015
  • GBP 100
- link opens in a new window )
(3 pages)
10 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
View PDF ( Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
- link opens in a new window )
(4 pages)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (7 pages)
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (13 pages)
11 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
View PDF ( Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
- link opens in a new window )
(4 pages)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (6 pages)
26 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
View PDF ( Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window ) (4 pages)
26 Sep 2012 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 26 September 2012
View PDF ( Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 26 September 2012 - link opens in a new window ) (1 page)
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF ( Particulars of a mortgage or charge / charge no: 1 - link opens in a new window ) (6 pages)
10 Oct 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
View PDF ( Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window ) (4 pages)
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
View PDF ( Total exemption full accounts made up to 31 December 2010 - link opens in a new window ) (9 pages)
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
View PDF ( Total exemption full accounts made up to 31 December 2009 - link opens in a new window ) (9 pages)