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LIQUIPROOF LIMITED

Company number 07957188

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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)
30 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 31 December 2020
08 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
24 Jul 2020 MR04 Satisfaction of charge 079571880001 in full
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jul 2020 PSC05 Change of details for Be More Neon Limited as a person with significant control on 15 May 2020
23 Jul 2020 PSC07 Cessation of Caner Necati Veli as a person with significant control on 15 May 2020
01 Jul 2020 AA Micro company accounts made up to 30 September 2019
11 Jun 2020 MR01 Registration of charge 079571880001, created on 1 June 2020
22 May 2020 TM01 Termination of appointment of Caner Veli as a director on 15 May 2020
05 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 May 2019 SH02 Sub-division of shares on 12 March 2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 200
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
06 Mar 2019 PSC02 Notification of Be More Neon Limited as a person with significant control on 12 October 2017
14 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 21/02/2018
07 Aug 2018 AA Micro company accounts made up to 30 September 2017
08 May 2018 AD01 Registered office address changed from Sutton Yard 65 Goswell Road London EC1V 7EN to 20-22 Wenlock Road London N1 7GU on 8 May 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 14/09/2018
06 Feb 2018 PSC04 Change of details for Mr Caner Veli as a person with significant control on 22 November 2017
15 Jan 2018 AP01 Appointment of Mr William Brereton as a director on 11 January 2018
12 Jan 2018 TM01 Termination of appointment of Touker Suleyman as a director on 1 January 2018
27 Nov 2017 AD01 Registered office address changed from 36 Rochdale Road Tunbridge Wells Kent TN1 2JE to Sutton Yard 65 Goswell Road London EC1V 7EN on 27 November 2017
03 Nov 2017 AP01 Appointment of Mr Joshua Mano Ngawhau Gilbertson as a director on 10 October 2017