LIQUICO BBS LIMITED

Company number 03658750

Date	Type	Description	View / Download
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	(6 pages)
24 Oct 2018	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 15 Canada Square London E14 5GL on 24 October 2018	(2 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
19 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
17 Oct 2018	PSC07	Cessation of Office2Office Limited as a person with significant control on 21 September 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Endless Llp as a person with significant control on 21 September 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Endless Iii General Partner Llp as a person with significant control on 21 September 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Endless Ii Gp Llp as a person with significant control on 21 September 2018	(1 page)
17 Oct 2018	PSC02	Notification of Evo Group Services Limited as a person with significant control on 21 September 2018	(2 pages)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 1	(3 pages)
24 Sep 2018	SH20	Statement by Directors	(1 page)
24 Sep 2018	CAP-SS	Solvency Statement dated 21/09/18	(2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Sep 2018	TM01	Termination of appointment of Craig Anthony Varey as a director on 9 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Jonathan Rolfe as a director on 9 September 2018	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
19 Oct 2017	PSC02	Notification of Office2Office Limited as a person with significant control on 1 December 2016	(1 page)
19 Oct 2017	PSC07	Cessation of Office2Office (Uk) Limited as a person with significant control on 1 December 2016	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
02 Feb 2017	AP01	Appointment of Mr Craig Anthony Varey as a director on 31 January 2017	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Richard David Costin as a director on 31 October 2016	(1 page)