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LIQUIDUS FINTECH LIMITED

Company number 09742484

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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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2020	TM01	Termination of appointment of Philip Isaac Shama as a director on 23 March 2020	View PDF Termination of appointment of Philip Isaac Shama as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	PSC04	Change of details for Mr Richard Esmond Barham Roney as a person with significant control on 24 February 2020	View PDF Change of details for Mr Richard Esmond Barham Roney as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of Peter Anthony Samengo-Turner as a director on 24 February 2020	View PDF Termination of appointment of Peter Anthony Samengo-Turner as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019	View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 131	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 131 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 120 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-02 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AP01	Appointment of Philip Isaac Shama as a director on 1 July 2016	View PDF Appointment of Philip Isaac Shama as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AP01	Appointment of Mr Peter Anthony Samengo-Turner as a director on 1 July 2016	View PDF Appointment of Mr Peter Anthony Samengo-Turner as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)

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