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WKAL LIQCO LIMITED

Company number 05334237

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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 Mar 2016 CH01 Director's details changed for Mr Wojciech Zajac on 29 March 2016
29 Mar 2016 CH01 Director's details changed for Mr Krystian Lukasz Zajac on 29 March 2016
24 Mar 2016 CH01 Director's details changed for Mr Wojciech Zajac on 18 March 2016
24 Mar 2016 CH01 Director's details changed for Mr Krystian Lukasz Zajac on 18 March 2016
24 Mar 2016 CH01 Director's details changed for Ryan Andrew Ovens on 18 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
02 Oct 2015 AP01 Appointment of Ryan Andrew Ovens as a director on 1 September 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200
30 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 200
16 Apr 2014 CERTNM Company name changed it's done LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-16
  • NM01 ‐ Change of name by resolution
07 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
07 Mar 2014 CH01 Director's details changed for Mr Krystian Zajac on 1 December 2013
07 Mar 2014 CH03 Secretary's details changed for Mrs Sylwia Teresa Zajac on 23 December 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 AD01 Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 30 December 2013
04 Sep 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
16 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Jun 2011 AP01 Appointment of Mr Wojciech Zajac as a director
31 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders