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LIQUIDITY SERVICES LIMITED

Company number 04843035

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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)
29 Nov 2017 AP01 Appointment of Mark Shaffer as a director on 17 November 2017
29 Nov 2017 TM01 Termination of appointment of Gardner Hudson Dudley as a director on 2 October 2017
01 Sep 2017 TM02 Termination of appointment of Owen Powell as a secretary on 31 August 2017
21 Jul 2017 AA Full accounts made up to 30 September 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
06 Jul 2017 AD01 Registered office address changed from 3rd Floor 69 Leadenhall Street London EC3A 2DB England to 3rd Floor 69 Leadenhall Street London EC3A 2BG on 6 July 2017
03 Jul 2017 AD01 Registered office address changed from Suite 107 1 Alie Street London E1 8DE to 3rd Floor 69 Leadenhall Street London EC3A 2DB on 3 July 2017
27 Jan 2017 AD03 Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR
26 Jan 2017 AD02 Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR
04 Oct 2016 CH01 Director's details changed for Elizabeth Mary Hynes Maxted on 22 September 2016
28 Sep 2016 AP01 Appointment of Elizabeth Mary Haynes Maxted as a director on 16 September 2016
04 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
28 Jun 2016 AA Full accounts made up to 30 September 2015
23 Mar 2016 TM01 Termination of appointment of Claire Bevin Walsh as a director on 21 March 2016
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
02 Jul 2015 AA Full accounts made up to 30 September 2014
20 Jan 2015 AP01 Appointment of Mr Gardner Hudson Dudley as a director on 16 January 2015
19 Jan 2015 TM01 Termination of appointment of Thomas Burton as a director on 16 January 2015
01 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
07 Jul 2014 AA Full accounts made up to 30 September 2013
01 Apr 2014 AD01 Registered office address changed from 1 Suite 207 First Floor Alie Street London E1 8DE England on 1 April 2014
01 Apr 2014 AD01 Registered office address changed from 60 Cannon Street 2Nd Floor London EC4N 6NP England on 1 April 2014
18 Feb 2014 AP01 Appointment of Ms Claire Bevin Walsh as a director
07 Feb 2014 AD01 Registered office address changed from Unit 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY United Kingdom on 7 February 2014
16 Aug 2013 CH01 Director's details changed for Mr Thomas Burton on 16 August 2013