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LIQUICO BBS LIMITED

Company number 03658750

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 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)
10 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 - 46 pages (46 pages)
12 May 2016	TM01	Termination of appointment of Steve James Horne as a director on 26 April 2016	View PDF Termination of appointment of Steve James Horne as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AP01	Appointment of Mr Jonathan Rolfe as a director on 26 April 2016	View PDF Appointment of Mr Jonathan Rolfe as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	MR04	Satisfaction of charge 036587500019 in full	View PDF Satisfaction of charge 036587500019 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 036587500017 in full	View PDF Satisfaction of charge 036587500017 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 036587500018 in full	View PDF Satisfaction of charge 036587500018 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 036587500014 in full	View PDF Satisfaction of charge 036587500014 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 036587500015 in full	View PDF Satisfaction of charge 036587500015 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 036587500016 in full	View PDF Satisfaction of charge 036587500016 in full - link opens in a new window - 4 pages (4 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)
27 Apr 2016	CH01	Director's details changed for Mr Stephen Haworth on 13 April 2016	View PDF Director's details changed for Mr Stephen Haworth on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mr Stephen James Horne as a director on 15 February 2016	View PDF Appointment of Mr Stephen James Horne as a director on 15 February 2016 - link opens in a new window - 2 pages (2 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)
21 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5,000,003	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5,000,003 - link opens in a new window - 6 pages (6 pages)
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 - 46 pages (46 pages)
12 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
30 Apr 2015	MR01	Registration of charge 036587500012, created on 24 April 2015	View PDF Registration of charge 036587500012, created on 24 April 2015 - link opens in a new window - 63 pages (63 pages)
30 Apr 2015	MR01	Registration of charge 036587500011, created on 24 April 2015	View PDF Registration of charge 036587500011, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
28 Apr 2015	MR01	Registration of charge 036587500010, created on 24 April 2015	View PDF Registration of charge 036587500010, created on 24 April 2015 - link opens in a new window - 76 pages (76 pages)
28 Apr 2015	MR01	Registration of charge 036587500017, created on 24 April 2015	View PDF Registration of charge 036587500017, created on 24 April 2015 - link opens in a new window - 48 pages (48 pages)
28 Apr 2015	MR01	Registration of charge 036587500013, created on 24 April 2015	View PDF Registration of charge 036587500013, created on 24 April 2015 - link opens in a new window - 54 pages (54 pages)

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