- Company Overview for LIQUID REALITY LIMITED (03538837)
- Filing history for LIQUID REALITY LIMITED (03538837)
- People for LIQUID REALITY LIMITED (03538837)
- Charges for LIQUID REALITY LIMITED (03538837)
- Insolvency for LIQUID REALITY LIMITED (03538837)
- More for LIQUID REALITY LIMITED (03538837)
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) |
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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
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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
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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 |