- Company Overview for LIABILITY SOLUTIONS LIMITED (03886009)
- Filing history for LIABILITY SOLUTIONS LIMITED (03886009)
- People for LIABILITY SOLUTIONS LIMITED (03886009)
- Charges for LIABILITY SOLUTIONS LIMITED (03886009)
- Insolvency for LIABILITY SOLUTIONS LIMITED (03886009)
- More for LIABILITY SOLUTIONS LIMITED (03886009)
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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30 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
29 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 14 February 2019 | |
27 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 February 2018 | |
08 Jun 2017 | CVA4 | Notice of completion of voluntary arrangement | |
27 Feb 2017 | 4.20 | Statement of affairs with form 4.19 | |
27 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
27 Feb 2017 | RESOLUTIONS |
Resolutions
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07 Feb 2017 | AD01 | Registered office address changed from 6 Stratton Street London W1J 8LD to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 February 2017 | |
30 Dec 2016 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 November 2016 | |
08 Sep 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
09 Jun 2016 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-06-09
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09 Jun 2016 | TM01 | Termination of appointment of Matthew William Hindhaugh as a director on 15 December 2015 | |
04 Jan 2016 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2 November 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Matthew William Hindhaugh as a director on 15 December 2015 | |
02 Jun 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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19 Nov 2014 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
25 Mar 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
03 Mar 2014 | AP01 | Appointment of Mr Matthew William Hindhaugh as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Philip O Neill as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Richard Malpas as a director | |
26 Nov 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
23 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-23
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16 Oct 2013 | AD01 | Registered office address changed from 17C Curzon Street London W1J 5HU on 16 October 2013 |