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LIQUID PROBLEM SOLVER LIMITED

Company number 07516481

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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)
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 481.95
02 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 481.95
11 Feb 2015 CH01 Director's details changed for Mr Ian Lee on 31 December 2014
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
29 Apr 2014 TM01 Termination of appointment of David Batten as a director
24 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/04/2014
11 Mar 2014 AP03 Appointment of Mr Michael Joseph Evans as a secretary
11 Mar 2014 TM02 Termination of appointment of David Batten as a secretary
11 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 481.95
13 Jan 2014 AD01 Registered office address changed from 2 West Lane Ridlington Oakham LE15 9AY England on 13 January 2014
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
24 Apr 2013 TM01 Termination of appointment of David Quain as a director
24 Apr 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
14 Sep 2012 TM01 Termination of appointment of Claudia Riordan as a director
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 481.95
02 May 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
02 May 2012 CH03 Secretary's details changed for David Oliver Batten on 1 January 2012
02 May 2012 CH01 Director's details changed for David Oliver Edward Batten on 1 January 2012
11 Apr 2011 AP03 Appointment of David Oliver Batten as a secretary
11 Apr 2011 AP01 Appointment of David Oliver Edward Batten as a director