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LIQUICO KOSL LIMITED

Company number 01698984

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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)
09 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2015 AD01 Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 21 August 2015
20 Aug 2015 AD02 Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU
19 Aug 2015 600 Appointment of a voluntary liquidator
19 Aug 2015 600 Appointment of a voluntary liquidator
19 Aug 2015 4.70 Declaration of solvency
19 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-07
07 May 2015 SH20 Statement by Directors
07 May 2015 SH19 Statement of capital on 7 May 2015
  • GBP 1
07 May 2015 CAP-SS Solvency Statement dated 06/05/15
07 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account/ cancel capital redemption reserve 06/05/2015
28 Apr 2015 CERTNM Company name changed kaye office supplies LIMITED\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-27
28 Apr 2015 CONNOT Change of name notice
28 Apr 2015 MR04 Satisfaction of charge 16 in full
28 Apr 2015 MR04 Satisfaction of charge 17 in full
28 Apr 2015 MR04 Satisfaction of charge 18 in full
13 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,535,128

Statement of capital on 2014-11-13
  • GBP 5,535,128
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 5,535,128
01 Oct 2013 AA Full accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 16
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 17
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 18