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LIQUID CAPITAL SERVICES LIMITED

Company number 03897540

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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)
30 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Chris Allen Siepman as a director on 18 March 2024	View PDF Termination of appointment of Chris Allen Siepman as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	SH19	Statement of capital on 22 April 2024 GBP 0.1	View PDF Statement of capital on 22 April 2024 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium 25/03/2024	View PDF Resolutions RES13 ‐ Reducing share premium 25/03/2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AD01	Registered office address changed from 95 Queen Victoria Street London EC4V 4HN to 43-45 Dorset Street London W1U 7NA on 22 March 2022	View PDF Registered office address changed from 95 Queen Victoria Street London EC4V 4HN to 43-45 Dorset Street London W1U 7NA on 22 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Mr James Aikman Crawford Meldrum as a director on 1 February 2022	View PDF Appointment of Mr James Aikman Crawford Meldrum as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of John Francis Jones as a director on 31 January 2022	View PDF Termination of appointment of John Francis Jones as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Richard Christopher Lee as a director on 31 January 2022	View PDF Termination of appointment of Richard Christopher Lee as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Jun 2020	TM01	Termination of appointment of Michael Christopher Shapiro as a director on 12 June 2020	View PDF Termination of appointment of Michael Christopher Shapiro as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr John Francis Jones as a director on 1 May 2020	View PDF Appointment of Mr John Francis Jones as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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