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LIUCO LIMITED

Company number 03217982

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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)
31 Mar 2017 CH01 Director's details changed for Mrs Joanna Marie Pick on 30 March 2017
31 Mar 2017 AD01 Registered office address changed from Chess House 28 Spencer Walk Rickmansworth Hertfordshire WD3 4EE to Summit House 170 Finchey Road London NW3 6BP on 31 March 2017
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 13,000
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 13,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 13,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
23 Jun 2011 AP01 Appointment of Mrs Joanna Marie Pick as a director
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
18 May 2010 TM01 Termination of appointment of Edward Liu as a director
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 28/06/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 28/06/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Jul 2007 363a Return made up to 28/06/07; full list of members
20 Jul 2007 288c Secretary's particulars changed