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LILQUEST ASBESTOS MANAGEMENT LIMITED

Company number 05339864

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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)
05 Apr 2018 MR01 Registration of charge 053398640006, created on 27 March 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
11 Jan 2018 PSC07 Cessation of Dennis Brewer as a person with significant control on 1 January 2018
11 Jan 2018 PSC04 Change of details for Mr Lee James Hodgkins as a person with significant control on 1 January 2018
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 MR01 Registration of charge 053398640005, created on 10 May 2017
25 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 04/11/2016
25 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 33,067.00
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 25/01/2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 AD01 Registered office address changed from Unit 9 Hillfoot Industrial Estate Hoyland Road Sheffield South Yorkshire S3 8AB to Unit 5 Capitol Park Capitol Close Dodworth Barnsley S75 3UB on 16 August 2016
09 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AP01 Appointment of Mr Lee James Hodgkins as a director on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of David Smith as a director on 15 September 2015
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Mr David Smith on 26 August 2014
25 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Aug 2013 MR01 Registration of charge 053398640004
07 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011