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LIQUID CV LTD

Company number 05590765

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2010 DS01 Application to strike the company off the register
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 287 Registered office changed on 01/05/2009 from c/o cds chartered accountants devonshire house 582 honeypot lane stanmore middlesex HA7 1JS
01 May 2009 287 Registered office changed on 01/05/2009 from 582 c/o cds chartered accountants honeypot lane stanmore middlesex HA7 1JS united kingdom
23 Apr 2009 287 Registered office changed on 23/04/2009 from centre of commerce 88-90 camden road london NW1 9EA
27 Oct 2008 363a Return made up to 12/10/08; full list of members
27 Oct 2008 288c Director's Change of Particulars / mark radoff / 01/10/2008 / HouseName/Number was: , now: flat 2 3; Street was: 12 lanark road, now: essendine road; Area was: flat 1 lanark mansions, now: ; Post Code was: W9 1DB, now: W9 2LS
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Mar 2008 123 Nc inc already adjusted 21/05/07
12 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 363s Return made up to 12/10/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
26 Oct 2007 363s Return made up to 12/10/06; full list of members; amend
28 Nov 2006 363s Return made up to 12/10/06; full list of members
06 Nov 2006 88(2)R Ad 22/08/06--------- £ si 540@1=540 £ ic 970/1510
06 Nov 2006 123 Nc inc already adjusted 22/08/06
06 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 88(2)R Ad 03/05/06--------- £ si 870@1=870 £ ic 100/970
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
07 Jun 2006 287 Registered office changed on 07/06/06 from: flat 1 lanark mansions 12 lanark road london W9 1DB
28 Dec 2005 288a New secretary appointed