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LIQUAV LTD

Company number 12479132

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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)
05 Jul 2022	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)
19 Apr 2022	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)
12 Apr 2022	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)
06 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2021	PSC07	Cessation of Rachael Kerry as a person with significant control on 19 March 2020	View PDF Cessation of Rachael Kerry as a person with significant control on 19 March 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2020	AA01	Current accounting period extended from 28 February 2021 to 5 April 2021	View PDF Current accounting period extended from 28 February 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-10 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	PSC01	Notification of Rafael Jonh Labrado as a person with significant control on 19 March 2020	View PDF Notification of Rafael Jonh Labrado as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Rachael Kerry as a director on 19 March 2020	View PDF Termination of appointment of Rachael Kerry as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AP01	Appointment of Rafael Jonh Labrado as a director on 19 March 2020	View PDF Appointment of Rafael Jonh Labrado as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AD01	Registered office address changed from 19 Ghyllgrove Close Basildon SS14 2TT United Kingdom to 10 Kipling Street Sunderland SR5 2AT on 20 March 2020	View PDF Registered office address changed from 19 Ghyllgrove Close Basildon SS14 2TT United Kingdom to 10 Kipling Street Sunderland SR5 2AT on 20 March 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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