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LIQUICO O2OUK LIMITED

Company number 03648311

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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)
25 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 0.01	View PDF Statement of capital on 25 November 2016 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	View PDF Solvency Statement dated 24/11/16 - link opens in a new window - 1 page (1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
11 May 2016	MR04	Satisfaction of charge 036483110014 in full	View PDF Satisfaction of charge 036483110014 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 036483110015 in full	View PDF Satisfaction of charge 036483110015 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 036483110016 in full	View PDF Satisfaction of charge 036483110016 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 036483110012 in full	View PDF Satisfaction of charge 036483110012 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 036483110013 in full	View PDF Satisfaction of charge 036483110013 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 036483110011 in full	View PDF Satisfaction of charge 036483110011 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	AP01	Appointment of Mr Stephen Haworth as a director on 13 April 2016	View PDF Appointment of Mr Stephen Haworth as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	View PDF Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50,000	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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