LIQUENT LIMITED

Company number 02946062

Date	Type	Description	View / Download
31 Oct 2024	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
02 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	(3 pages)
02 Nov 2023	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
17 Jul 2023	AUD	Auditor's resignation	(2 pages)
12 Jul 2023	CH03	Secretary's details changed for Xavier Anne J. Defourt on 7 July 2023	(1 page)
12 Jul 2023	CH01	Director's details changed for Mr Xavier Anne J. Defourt on 7 July 2023	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
17 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2023	AP03	Appointment of Xavier Anne J. Defourt as a secretary on 17 March 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Andrew Mcleod Rutherford as a director on 3 April 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Xavier Anne J. Defourt as a director on 17 March 2023	(2 pages)
30 Mar 2023	TM01	Termination of appointment of Purvesh Dhananjay Patel as a director on 17 March 2023	(1 page)
30 Mar 2023	TM02	Termination of appointment of Purvesh Dhananjay Patel as a secretary on 17 March 2023	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
25 Apr 2022	TM01	Termination of appointment of Gavin David Thomas Nichols as a director on 1 March 2022	(1 page)
28 Oct 2021	PSC05	Change of details for Liquent Holdings Limited as a person with significant control on 27 August 2021	(2 pages)
27 Aug 2021	AD01	Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU to 54 Portland Place London W1B 1DY on 27 August 2021	(1 page)
27 Aug 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 26 August 2021	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
05 Jan 2021	AP03	Appointment of Purvesh Dhananjay Patel as a secretary on 1 January 2021	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Purvesh Dhananjay Patel as a director on 1 January 2021	(2 pages)
04 Jan 2021	TM02	Termination of appointment of Michael Francis Crowley Iii as a secretary on 31 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Paul Joseph Armstrong as a director on 31 December 2020	(1 page)