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LIQUID REALITY LIMITED

Company number 03538837

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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)
20 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2017 4.68 Liquidators' statement of receipts and payments to 24 March 2017
06 Jun 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
12 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Apr 2015 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD England to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 13 April 2015
10 Apr 2015 600 Appointment of a voluntary liquidator
10 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25
16 Mar 2015 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 March 2015
21 Jan 2015 TM02 Termination of appointment of Brian Black as a secretary on 11 July 2014
21 Jan 2015 TM01 Termination of appointment of Brian Shanks Black as a director on 11 July 2014
14 Jul 2014 AP01 Appointment of Mr Christopher Schiel as a director on 27 June 2014
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 140,000
22 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 May 2013 MR01 Registration of charge 035388370002
17 Apr 2013 AA Accounts for a small company made up to 30 September 2012
01 Mar 2013 AP03 Appointment of Mr Brian Black as a secretary
19 Dec 2012 TM02 Termination of appointment of International Registrars Limited as a secretary
06 Jun 2012 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 June 2012
26 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
13 Feb 2012 AAMD Amended accounts made up to 30 September 2010
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders