Chopped Liver Limited. Head office in Gateshead. Check Director.

Chopped Liver Limited, Gateshead

About
Name: Chopped Liver Limited
Number: 05559223
Incorporation date: 2005-09-09
End of financial year: 28 September


Address:	B3 Kingfisher House Team Valley Gateshead NE11 0JQ
SIC code:	74201 - Portrait photographic activities

Company staff

People with significant control

Adam B.

1 June 2016

Nature of control:	25-50% shares

Oliver C.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	31,960	22,368	26,784	12,416
Fixed Assets	1,454	1,046	520	-
Total Assets Less Current Liabilities	-35,934	-19,556	5,612	935

Chopped Liver Limited was formally closed on 2021-08-24. Chopped Liver was a private limited company that was located at B3 Kingfisher House, Team Valley, Gateshead, NE11 0JQ, Tyne & Wear, ENGLAND. Its net worth was estimated to be approximately 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2005-09-09) was run by 2 directors and 1 secretary.
Director Adam B. who was appointed on 09 September 2005.
Director Oliver C. who was appointed on 09 September 2005.
Among the secretaries, we can name: Adam B. appointed on 09 September 2005.

The company was officially classified as "portrait photographic activities" (74201). The most recent confirmation statement was sent on 2020-09-09 and last time the annual accounts were sent was on 30 September 2020. 2015-09-09 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, May 2021 \| dissolution	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th September 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 18th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 29th, December 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 29th September 2017 to 28th September 2017 filed on: 29th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 9th September 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from Laverick Walton & Co - a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England on 4th June 2018 to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ filed on: 4th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th September 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 7 Princelet Street London E1 6QH on 22nd August 2017 to Laverick Walton & Co - a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU filed on: 22nd, August 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 5th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 9th September 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2015 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 4th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2014 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2013 filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th October 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 8th, July 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ on 30th April 2013 filed on: 30th, April 2013 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2012 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2011 filed on: 20th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2010 filed on: 11th, October 2010 \| annual return	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 11th, October 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 2nd, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th September 2009 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd October 2008 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 19th, September 2008 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, November 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th November 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 13th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 13th, August 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 29/11/06 from: 88-90 crawford street london W1H 2EJ filed on: 29th, November 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 29th November 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 29/11/06 from: 88-90 crawford street london W1H 2EJ filed on: 29th, November 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on 9th September 2006. Value of each share 1 £, total number of shares: 200. filed on: 29th, November 2006 \| capital	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on 9th September 2006. Value of each share 1 £, total number of shares: 200. filed on: 29th, November 2006 \| capital	Free Download (1 page)
363a	Annual return drawn up to 29th November 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, September 2005 \| incorporation	Free Download (16 pages)

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