EVERYTHING THOUGHTFULLY LIMITED

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EVERYTHING THOUGHTFULLY LIMITED

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Key Data

Status

Dissolved

Company No.

07068819

Incorporation date

06/11/2009

Size

Micro Entity

Contacts

Registered address

Registered address

3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QPCopy
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Latest events (Record since 06/11/2009)
dot icon21/07/2024
Final Gazette dissolved following liquidation
dot icon21/04/2024
Return of final meeting in a creditors' voluntary winding up
dot icon01/05/2023
Liquidators' statement of receipts and payments to 2023-02-24
dot icon12/02/2023
Registered office address changed from C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-13
dot icon22/04/2022
Liquidators' statement of receipts and payments to 2022-02-24
dot icon31/01/2022
Resignation of a liquidator
dot icon26/04/2021
Liquidators' statement of receipts and payments to 2021-02-24
dot icon23/10/2020
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/03/2020
Registered office address changed from 31 Duke Street Liverpool Merseyside L1 5AP England to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2020-03-09
dot icon03/03/2020
Statement of affairs
dot icon03/03/2020
Appointment of a voluntary liquidator
dot icon03/03/2020
Resolutions
dot icon21/01/2020
Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to 31 Duke Street Liverpool Merseyside L1 5AP on 2020-01-21
dot icon22/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon13/09/2019
Appointment of Miss Robyn-Liann Dooley as a director on 2019-08-01
dot icon31/08/2019
Micro company accounts made up to 2018-11-30
dot icon18/07/2019
Change of details for Mr Benjamin Edward Holroyd as a person with significant control on 2019-07-18
dot icon18/07/2019
Director's details changed for Mr Benjamin Edward Holroyd on 2019-07-18
dot icon15/07/2019
Previous accounting period shortened from 2019-11-30 to 2019-03-31
dot icon07/01/2019
Registered office address changed from Unit C 31 Duke Street Liverpool L1 5AP to 12 Jordan Street Liverpool Merseyside L1 0BP on 2019-01-07
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with updates
dot icon21/12/2018
Cessation of Sb Studio Holdings Limited (Code S261) as a person with significant control on 2018-12-20
dot icon19/12/2018
Notification of Benjamin Edward Holroyd as a person with significant control on 2018-12-19
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with updates
dot icon26/11/2018
Termination of appointment of Nicola Claire Holroyd as a director on 2018-11-26
dot icon07/11/2018
Resolutions
dot icon06/11/2018
Confirmation statement made on 2018-11-06 with updates
dot icon30/08/2018
Micro company accounts made up to 2017-11-30
dot icon20/11/2017
Confirmation statement made on 2017-11-06 with updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon12/12/2016
Confirmation statement made on 2016-11-06 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon08/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon24/02/2014
Annual return made up to 2013-11-06 with full list of shareholders
dot icon19/12/2013
Director's details changed for Nicola Holroyd on 2013-11-05
dot icon19/12/2013
Director's details changed for Mr Benjamin Holroyd on 2013-11-05
dot icon19/12/2013
Registered office address changed from 15 Cleveland Square Liverpool Merseyside L1 5BE on 2013-12-19
dot icon27/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon15/01/2013
Annual return made up to 2012-11-06 with full list of shareholders
dot icon15/01/2013
Director's details changed for Mr Benjamin Holroyd on 2012-10-31
dot icon15/01/2013
Director's details changed for Nicola Holroyd on 2012-10-31
dot icon29/06/2012
Director's details changed for Nicola Poole on 2012-06-20
dot icon28/06/2012
Registered office address changed from 40 Rodney Street Liverpool L1 9EW United Kingdom on 2012-06-28
dot icon25/05/2012
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 2012-05-25
dot icon05/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon05/12/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon23/08/2011
Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 2011-08-23
dot icon11/05/2011
Director's details changed for Nicola Poole on 2011-05-11
dot icon11/05/2011
Director's details changed for Mr Benjamin Holroyd on 2011-05-11
dot icon11/05/2011
Director's details changed for Mr Benjamin Holroyd on 2011-05-11
dot icon25/03/2011
Total exemption small company accounts made up to 2010-11-30
dot icon24/11/2010
Director's details changed for Nicola Poole on 2010-11-24
dot icon24/11/2010
Director's details changed for Mr Benjamin Holroyd on 2010-11-24
dot icon19/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon12/07/2010
Appointment of Mr Benjamin Holroyd as a director
dot icon13/11/2009
Director's details changed for Nicola Poole on 2009-11-13
dot icon06/11/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2018
dot iconLast change occurred
30/11/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2018
dot iconNext account date
30/11/2019
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dooley, Robyn-Liann
Director
31/07/2019 - Present
6
Holroyd, Benjamin Edward
Director
08/07/2010 - Present
26

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVERYTHING THOUGHTFULLY LIMITED

EVERYTHING THOUGHTFULLY LIMITED is an(a) Dissolved company incorporated on 06/11/2009 with the registered office located at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERYTHING THOUGHTFULLY LIMITED?

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EVERYTHING THOUGHTFULLY LIMITED is currently Dissolved. It was registered on 06/11/2009 and dissolved on 21/07/2024.

Where is EVERYTHING THOUGHTFULLY LIMITED located?

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EVERYTHING THOUGHTFULLY LIMITED is registered at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP.

What does EVERYTHING THOUGHTFULLY LIMITED do?

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EVERYTHING THOUGHTFULLY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EVERYTHING THOUGHTFULLY LIMITED?

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The latest filing was on 21/07/2024: Final Gazette dissolved following liquidation.