LIQUID FLEET LIMITED

Company number 05494817

Date	Type	Description	View / Download
08 Jan 2019	CH01	Director's details changed for Mr Christopher Driscoll on 8 January 2019	(2 pages)
08 Jan 2019	PSC02	Notification of Liquid Fleet Holdings Ltd as a person with significant control on 7 December 2018	(2 pages)
06 Jan 2019	PSC07	Cessation of Christopher Alexander Driscoll as a person with significant control on 7 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr James Eric Major as a director on 8 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Richard John Wragg as a director on 7 December 2018	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
28 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
31 Oct 2018	AD01	Registered office address changed from Arkle House 31, Lonsdale Street Carlisle CA1 1BJ United Kingdom to Stockton House Stockton Newport Shropshire TF10 9BA on 31 October 2018	(1 page)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
16 May 2018	MR01	Registration of charge 054948170008, created on 16 May 2018	(29 pages)
28 Nov 2017	AD01	Registered office address changed from Forward House Stockton Newport Shropshire TF10 9BA to Arkle House 31, Lonsdale Street Carlisle CA1 1BJ on 28 November 2017	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
18 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2017 GBP 10,000	(9 pages)
28 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27	(3 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
05 Jul 2017	AP01	Appointment of Mr Richard John Wragg as a director on 3 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Darren Anthony Driscoll as a director on 3 July 2017	(2 pages)
05 Jul 2017	PSC01	Notification of Christopher Alexander Driscoll as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 150,000	(3 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 10,000	(3 pages)
15 Jun 2017	MR01	Registration of charge 054948170007, created on 14 June 2017	(30 pages)
04 Oct 2016	MR01	Registration of charge 054948170006, created on 3 October 2016	(18 pages)
07 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10,000	(4 pages)