CEASED TRADING 04967817 LIMITED

Company number 04967817

Date	Type	Description	View / Download
22 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Ivan Imhoff as a director on 15 November 2016	(1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
23 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,008	(5 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,008	(5 pages)
19 Aug 2014	AD02	Register inspection address has been changed from C/O Optima Business Support Services 85-87 Bayham Street London NW1 0AG United Kingdom to 50 Buttesland Street Hoffman Square London N1 6BY	(1 page)
24 Jan 2014	AD01	Registered office address changed from 50 Buttesland Street London N1 6BY on 24 January 2014	(1 page)
24 Jan 2014	CH01	Director's details changed for Mr Alain Portmann on 18 November 2012	(2 pages)
24 Jan 2014	CH01	Director's details changed for Mr Ivan Imhoff on 1 November 2013	(2 pages)
24 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,008	(6 pages)
22 Jan 2014	AP01	Appointment of Mr Ivan Imhoff as a director	(2 pages)
11 Dec 2013	CERTNM	Company name changed web liquid LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Jun 2013	SH06	Cancellation of shares. Statement of capital on 3 June 2013 GBP 1,008	(4 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Jun 2013	SH03	Purchase of own shares.	(3 pages)
13 Feb 2013	AUD	Auditor's resignation	(1 page)
17 Dec 2012	AD01	Registered office address changed from C/O Optima Business Support Services Ltd 85-87 Bayham Street Camden Town London NW1 0AG on 17 December 2012	(1 page)
07 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
19 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
11 May 2012	AA	Full accounts made up to 30 November 2011	(15 pages)