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LIAMAY LIMITED

Company number 00662375

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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)
13 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
02 Nov 2018 CH01 Director's details changed for Francis Colin Katz on 2 November 2018
01 Nov 2018 AD01 Registered office address changed from C/O Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
22 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
18 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5
25 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 5
29 Oct 2014 TM01 Termination of appointment of Stefan Gustav Reis as a director on 2 September 2014
23 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 5
09 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
19 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
24 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
31 Oct 2008 363a Return made up to 16/10/08; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
08 Aug 2008 288a Director and secretary appointed francis colin katz