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LIAGE LTD

Company number 03588553

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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)
17 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 17 June 2021
17 Jun 2021 AP01 Appointment of Mr Imran Hakim as a director on 1 May 2021
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
19 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 November 2018
03 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
04 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
12 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
05 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
06 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 AD01 Registered office address changed from the Beehive 1 Garmston Lane Eaton Constantine Shrewsbury Shropshire SY5 6RL on 17 July 2013
29 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010