LIQUID FRIDAY LIMITED

Company number 05887477

Date	Type	Description	View / Download
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
11 Jan 2018	AA	Full accounts made up to 31 July 2017	(28 pages)
31 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(5 pages)
02 Jun 2017	MR04	Satisfaction of charge 058874770001 in full	(1 page)
24 Feb 2017	AD01	Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to The Port House Marina Keep Port Solent Portsmouth PO6 4th on 24 February 2017	(1 page)
10 Feb 2017	AA	Full accounts made up to 31 July 2016	(28 pages)
08 Feb 2017	CH01	Director's details changed for Mr Colin Gunnell on 7 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Christopher Clark as a director on 24 January 2017	(1 page)
29 Sep 2016	AP01	Appointment of Mr Colin Gunnell as a director on 14 September 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mrs Nicola Anderson as a director on 14 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Phillip Jeffrey Venn as a director on 14 September 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
10 Jan 2016	AA	Full accounts made up to 31 July 2015	(22 pages)
25 Aug 2015	CH01	Director's details changed for Mr Phillip Jeffrey Venn on 1 June 2015	(2 pages)
25 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 50,000	(4 pages)
24 Aug 2015	TM01	Termination of appointment of Alexander Jasvinder Singh Baines as a director on 31 May 2015	(1 page)
23 Jun 2015	MR01	Registration of charge 058874770002, created on 5 June 2015	(24 pages)
17 May 2015	AD01	Registered office address changed from C/O C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th England to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 17 May 2015	(1 page)
17 May 2015	AD01	Registered office address changed from Units 2 & 3 Cumberland Road Southsea Hampshire PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 17 May 2015	(1 page)
20 Jan 2015	AA	Accounts for a medium company made up to 31 July 2014	(19 pages)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000	(4 pages)
28 May 2014	MR01	Registration of charge 058874770001	(21 pages)
02 May 2014	AA	Accounts for a medium company made up to 31 July 2013	(17 pages)
15 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 50,000	(4 pages)

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