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LIQUIDEX LTD

Company number 08041112

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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)
10 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2015 ANNOTATION Rectified Form TM01 was removed from the public register on 29/05/2015 as it was invalid or ineffective.
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000,000
07 Jan 2015 ANNOTATION Rectified Form AP01 was removed from the public register on 29/05/2015 as it was invalid or ineffective.
03 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
03 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
31 Jan 2014 CH01 Director's details changed for Mr Jaroslaw Hubert Czachor on 3 January 2014
15 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
12 Dec 2013 AA Accounts made up to 30 April 2013
11 Dec 2013 AD01 Registered office address changed from 1 Canada Square London E14 5AA England on 11 December 2013
21 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 September 2013
  • GBP 1,000,000
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 500,000
24 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Mr Jaroslaw Hubert Czachor on 23 April 2013
22 Apr 2013 AD01 Registered office address changed from 1 Cornhill London Ec3 England on 22 April 2013
04 Dec 2012 CERTNM Company name changed delia advisors LTD\certificate issued on 04/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-04
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 250,000
08 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 September 2012
  • GBP 100,000
23 Apr 2012 NEWINC Incorporation