LIQUIPROOF LIMITED

Company number 07957188

Date	Type	Description	View / Download
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	(1 page)
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	(5 pages)
06 Feb 2018	PSC04	Change of details for Mr Caner Veli as a person with significant control on 22 November 2017	(2 pages)
15 Jan 2018	AP01	Appointment of Mr William Brereton as a director on 11 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Touker Suleyman as a director on 1 January 2018	(1 page)
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	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Joshua Mano Ngawhau Gilbertson as a director on 10 October 2017	(2 pages)
30 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(5 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(7 pages)
21 Feb 2017	CH01	Director's details changed for Mr Caner Veli on 1 February 2017	(2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
22 Apr 2016	AP01	Appointment of Mr Touker Suleyman as a director on 12 April 2016	(2 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 200	(3 pages)
23 Feb 2016	AA	Micro company accounts made up to 30 September 2015	(5 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(3 pages)
17 Jun 2015	TM02	Termination of appointment of Synergee Limited as a secretary on 16 June 2015	(1 page)
12 May 2015	AA	Micro company accounts made up to 30 September 2014	(5 pages)
21 Apr 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(3 pages)
10 Dec 2014	CERTNM	Company name changed waterproof your stuff LTD\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-12-04	(2 pages)
10 Dec 2014	CONNOT	Change of name notice	(2 pages)
10 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
10 Nov 2014	AA01	Current accounting period shortened from 28 February 2014 to 30 September 2013	(1 page)
09 Sep 2014	AP04	Appointment of Synergee Limited as a secretary on 9 September 2014	(2 pages)
12 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	(3 pages)
31 Jan 2014	TM01	Termination of appointment of Savas Veli as a director	(1 page)