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LIQUID LONDON LIMITED

Company number 03684874

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
13 Mar 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3,500
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3,500
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AD01 Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX United Kingdom on 8 March 2011
23 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 6 Market House 12-16 Parker Street London WC2B 5PH on 23 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AD01 Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX on 25 June 2010
08 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Jean-Marc Michel Prouveur on 3 December 2009
07 Dec 2009 CH04 Secretary's details changed for Accounting Dimensions Limited on 3 December 2009
11 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 03/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 03/12/07; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363s Return made up to 03/12/06; full list of members