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LIQUICO VIL LIMITED

Company number 05510755

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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)
09 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Aug 2015	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1 City Square Leeds West Yorkshire LS1 2AL on 25 August 2015	View PDF Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1 City Square Leeds West Yorkshire LS1 2AL on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AD02	Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU	View PDF Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2015	SH19	Statement of capital on 22 May 2015 GBP 1	View PDF Statement of capital on 22 May 2015 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 May 2015	CAP-SS	Solvency Statement dated 21/05/15	View PDF Solvency Statement dated 21/05/15 - link opens in a new window - 2 pages (2 pages)
22 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem A./c 21/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem A./c 21/05/2015 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	CERTNM	Company name changed vow (ireland) LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-27	View PDF Company name changed vow (ireland) LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-27 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
07 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
14 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 14 pages (14 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 12 pages (12 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 13 pages (13 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)

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