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LIQUID CAPITAL LTD

Company number 03985085

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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)
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2011 SH08 Change of share class name or designation
17 Jan 2011 CH01 Director's details changed for Mr Gregg Steven Siepman on 9 January 2011
20 Dec 2010 TM02 Termination of appointment of Nicholas Henderson as a secretary
17 Dec 2010 AP03 Appointment of Alexander David Wharton Millar as a secretary
17 Dec 2010 TM02 Termination of appointment of Nicholas Henderson as a secretary
13 Oct 2010 CH01 Director's details changed for Stephen Pearson on 29 June 2008
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Chris Siepman on 10 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Gregg Steven Siepman on 10 November 2009
23 Nov 2009 CH01 Director's details changed for Stephen Pearson on 10 November 2009
23 Nov 2009 CH03 Secretary's details changed for Nicholas Ross William Henderson on 10 November 2009
16 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
21 May 2009 288c Director's change of particulars / gregg siepman / 20/05/2009
21 May 2009 288c Director's change of particulars / stephen pearson / 20/05/2009
21 May 2009 288c Director's change of particulars / chris siepman / 20/05/2009
21 May 2009 363a Return made up to 27/04/09; full list of members
06 Oct 2008 288a Director appointed stephen pearson
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jul 2008 288c Director's change of particulars / gregg siepman / 17/07/2008
17 Jul 2008 363a Return made up to 27/04/08; full list of members
11 Apr 2008 122 S-div
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivsion 27/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2008 AA Total exemption full accounts made up to 31 December 2006