LIQUID CAPITAL LTD

Company number 03985085

Date	Type	Description	View / Download
06 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10,000	(4 pages)
19 Nov 2015	AP01	Appointment of Mr Michael Christopher Shapiro as a director on 1 October 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Gregg Steven Siepman as a director on 23 October 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Joseph Piers Jennings as a director on 23 October 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr Richard Christopher Lee as a director on 1 October 2015	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(67 pages)
06 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10,000	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10,000	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(4 pages)
12 Mar 2013	CH01	Director's details changed for Mr Gregg Steven Siepman on 11 March 2013	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jul 2012	CH01	Director's details changed for Mr Gregg Steven Siepman on 16 July 2012	(2 pages)
01 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(4 pages)
30 Apr 2012	CH01	Director's details changed for Mr Gregg Steven Siepman on 30 April 2012	(2 pages)
30 Apr 2012	CH01	Director's details changed for Chris Siepman on 30 April 2012	(2 pages)
14 Nov 2011	AP01	Appointment of Mr Joseph Piers Jennings as a director	(2 pages)
09 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
07 Oct 2011	TM02	Termination of appointment of Alexander David Wharton Millar as a secretary	(1 page)
05 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
15 Mar 2011	CH01	Director's details changed for Mr Gregg Steven Siepman on 1 March 2011	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Alex Pearson as a director	(1 page)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Consent of shareholders to passing ogf res 26/01/2011	(7 pages)