Companies House does not verify the accuracy of the information filed

Advanced company search

H S LIQUID ASSETS LTD

Company number 04610605

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Nov 2012	AD01	Registered office address changed from the Studio 63 Hemstal Road London NW6 2AD United Kingdom on 6 November 2012	View PDF Registered office address changed from the Studio 63 Hemstal Road London NW6 2AD United Kingdom on 6 November 2012 - link opens in a new window - 1 page (1 page)
31 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	TM01	Termination of appointment of James Read as a director	View PDF Termination of appointment of James Read as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AP03	Appointment of Mrs Lucy Margaret Stobbs as a secretary	View PDF Appointment of Mrs Lucy Margaret Stobbs as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2011	TM02	Termination of appointment of James Fraser as a secretary	View PDF Termination of appointment of James Fraser as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AD01	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 16 August 2010	View PDF Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 16 August 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	CH01	Director's details changed for James Read on 6 December 2009	View PDF Director's details changed for James Read on 6 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Christopher Michael Stobbs on 6 December 2009	View PDF Director's details changed for Christopher Michael Stobbs on 6 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
10 Mar 2009	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	288c	Director's change of particulars / christopher stobbs / 08/10/2008	View PDF Director's change of particulars / christopher stobbs / 08/10/2008 - link opens in a new window - 1 page (1 page)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
03 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	88(2)	Ad 13/12/07\gbp si 200@1=200\gbp ic 1800/2000\	View PDF Ad 13/12/07\gbp si 200@1=200\gbp ic 1800/2000\ - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	287	Registered office changed on 28/06/07 from: top floor chelsea reach 79-89 lots road london SW10 0RN	View PDF Registered office changed on 28/06/07 from: top floor chelsea reach 79-89 lots road london SW10 0RN - link opens in a new window - 1 page (1 page)
12 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?