- Company Overview for LIQUID STUDIO LIMITED (06591997)
- Filing history for LIQUID STUDIO LIMITED (06591997)
- People for LIQUID STUDIO LIMITED (06591997)
- More for LIQUID STUDIO LIMITED (06591997)
| 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) |
|---|---|---|---|
| 22 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 01 May 2015 | AP01 | Appointment of Mrs Esther Joy Egerton as a director on 1 May 2015 | |
| 07 Apr 2015 | AD01 | Registered office address changed from 2 Burgess Mews Wycliffe Road Wimbledon SW19 1UF to St Anne's House 111 High Street Lewes East Sussex BN7 1XY on 7 April 2015 | |
| 21 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 04 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 04 Jun 2013 | CH01 | Director's details changed for Jeremy Paul Egerton on 17 December 2012 | |
| 04 Jun 2013 | CH03 | Secretary's details changed for Jeremy Paul Egerton on 17 December 2012 | |
| 04 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 25 May 2011 | CH01 | Director's details changed for James Edmund Gabbani on 1 May 2011 | |
| 25 May 2011 | CH01 | Director's details changed for Christopher Cameron Mitchell on 1 February 2011 | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Jeremy Paul Egerton on 13 May 2010 | |
| 11 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 25 Jun 2009 | 363a | Return made up to 13/05/09; full list of members | |
| 03 Jul 2008 | 88(2) | Ad 27/06/08\gbp si 100@1=100\gbp ic 100/200\ | |
| 03 Jul 2008 | RESOLUTIONS |
Resolutions
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| 03 Jul 2008 | 123 | Gbp nc 100/1000\26/06/08 | |
| 13 May 2008 | NEWINC | Incorporation |