LIAISON AND CONSULTANT SERVICES (U.K.) LIMITED

Company number 01193676

Date	Type	Description	View / Download
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2019	TM01	Termination of appointment of Quentin Michael Cameron Philip as a director on 25 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Rosemary Joan Schofield as a director on 25 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of James Henry Thorne as a director on 28 December 2018	(1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
19 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(4 pages)
15 Jun 2018	PSC01	Notification of Quentin Michael Cameron Philip as a person with significant control on 10 May 2017	(2 pages)
15 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 15 June 2018	(2 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2017	AP01	Appointment of Rosemary Joan Schofield as a director on 10 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Quentin Michael Cameron Philip as a director on 10 May 2017	(2 pages)
19 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(12 pages)
10 Nov 2016	AD01	Registered office address changed from 29 High Street Knaphill Woking Surrey GU21 2PP to C/O W Davies, Solicitors Acorn House 5 Chertsey Road Woking GU21 5AB on 10 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Robert Nelson Victor Cherrett as a director on 23 October 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Robert Nelson Victor Cherrett as a secretary on 23 October 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Michael Charles Stuart Philip as a director on 1 June 2016	(1 page)
09 Nov 2016	AP01	Appointment of James Henry Thorne as a director on 12 October 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 25,000	(5 pages)
09 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(12 pages)
31 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 25,000	(5 pages)
22 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(3 pages)
03 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)

• 1
• 2
• 3
• 4

Next