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LIQUICO AOL LIMITED

Company number 01485148

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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)
25 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 1	View PDF Statement of capital on 25 November 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	View PDF Solvency Statement dated 24/11/16 - link opens in a new window - 1 page (1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 May 2016	MR04	Satisfaction of charge 014851480020 in full	View PDF Satisfaction of charge 014851480020 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 014851480021 in full	View PDF Satisfaction of charge 014851480021 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 014851480022 in full	View PDF Satisfaction of charge 014851480022 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 014851480019 in full	View PDF Satisfaction of charge 014851480019 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 014851480017 in full	View PDF Satisfaction of charge 014851480017 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 014851480018 in full	View PDF Satisfaction of charge 014851480018 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	View PDF Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Stephen Haworth as a director on 13 April 2016	View PDF Appointment of Mr Stephen Haworth as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 5,000	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 50 pages (50 pages)
15 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/14 - link opens in a new window - 1 page (1 page)
15 Oct 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (3 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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