LIQUID TELECOMMUNICATIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LIQUID TELECOMMUNICATIONS LIMITED

Company number 04946019

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2015	CH01	Director's details changed for Mr Nicholas Trevor Rudnick on 19 October 2015	View PDF Director's details changed for Mr Nicholas Trevor Rudnick on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	CH01	Director's details changed for Strive Masiyiwa on 19 October 2015	View PDF Director's details changed for Strive Masiyiwa on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Strive Masiyiwa on 19 October 2015	View PDF Director's details changed for Strive Masiyiwa on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Nicholas Trevor Rudnick on 19 October 2015	View PDF Director's details changed for Mr Nicholas Trevor Rudnick on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Strive Masiyiwa on 19 October 2015	View PDF Director's details changed for Strive Masiyiwa on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of Craig Fitzgerald as a director on 31 July 2015	View PDF Termination of appointment of Craig Fitzgerald as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 19 pages (19 pages)
03 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 23,501	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 23,501 - link opens in a new window - 8 pages (8 pages)
03 Dec 2014	TM02	Termination of appointment of Nicholas Trevor Rudnick as a secretary on 27 October 2014	View PDF Termination of appointment of Nicholas Trevor Rudnick as a secretary on 27 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	MR01	Registration of charge 049460190003, created on 3 October 2014	View PDF Registration of charge 049460190003, created on 3 October 2014 - link opens in a new window - 28 pages (28 pages)
11 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 19 pages (19 pages)
17 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 23,501	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 23,501 - link opens in a new window - 8 pages (8 pages)
04 Dec 2013	CH03	Secretary's details changed for Nicholas Trevor Rudnick on 8 July 2013	View PDF Secretary's details changed for Nicholas Trevor Rudnick on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Nicholas Trevor Rudnick on 8 July 2013	View PDF Director's details changed for Mr Nicholas Trevor Rudnick on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 19 pages (19 pages)
04 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Nov 2012	CH01	Director's details changed for Kate Eleanor Maria Hennessy on 1 October 2012	View PDF Director's details changed for Kate Eleanor Maria Hennessy on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 18 pages (18 pages)
22 Feb 2012	CH03	Secretary's details changed for Nicholas Trevor Rudnick on 14 February 2012	View PDF Secretary's details changed for Nicholas Trevor Rudnick on 14 February 2012 - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	CH01	Director's details changed for Mr Nicholas Trevor Rudnick on 14 February 2012	View PDF Director's details changed for Mr Nicholas Trevor Rudnick on 14 February 2012 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 October 2010 - link opens in a new window - 19 pages (19 pages)
12 Jan 2012	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2012	CH04	Secretary's details changed for St James's Square Secretaries Limited on 1 November 2010	View PDF Secretary's details changed for St James's Square Secretaries Limited on 1 November 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category