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LIQUIDITY POOL CAPITAL LTD

Company number 07412750

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2016 AD01 Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW United Kingdom to One Hammersmith Broadway London W6 9DL on 17 October 2016
24 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
22 Jan 2013 SH20 Statement by directors
22 Jan 2013 SH19 Statement of capital on 22 January 2013
  • GBP 100
22 Jan 2013 CAP-SS Solvency statement dated 13/12/12
22 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/12/2012
21 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
18 Jul 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 October 2011
27 Jan 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mr Manoj Kumar Badale on 1 October 2011
28 Nov 2011 CH01 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011
28 Nov 2011 CH01 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011
23 Nov 2010 AD03 Register(s) moved to registered inspection location
23 Nov 2010 AD02 Register inspection address has been changed
23 Nov 2010 AP01 Appointment of Mr Manoj Kumar Badale as a director
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 100