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LIQUID ROOFING LIMITED

Company number 05348142

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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)
19 Oct 2020 MR01 Registration of charge 053481420005, created on 16 October 2020
08 Sep 2020 TM02 Termination of appointment of Victoria Louise Elisabeth Lomax as a secretary on 8 September 2020
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 CH01 Director's details changed for Mr Terrence Hastie on 22 March 2019
22 Mar 2019 AP01 Appointment of Mr Robert Richmond as a director on 18 March 2019
22 Mar 2019 AP01 Appointment of Mr Terrence Hastie as a director on 18 March 2019
22 Mar 2019 TM01 Termination of appointment of Frances Helen Mcarthur as a director on 22 March 2019
04 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
19 Nov 2018 PSC01 Notification of Victoria Louise Elisabeth Lomax as a person with significant control on 6 April 2016
19 Nov 2018 AP03 Appointment of Victoria Louise Elisabeth Lomax as a secretary on 1 May 2018
19 Nov 2018 PSC04 Change of details for Mr Robert James Lomax as a person with significant control on 6 April 2016
19 Nov 2018 TM02 Termination of appointment of Simon John Lomax as a secretary on 1 May 2018
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
23 Jan 2015 AP01 Appointment of Ms Frances Helen Mcarthur as a director on 5 January 2015
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100