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LIQUID GOLD ENTERTAINMENT LTD.

Company number 05910835

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2014 TM01 Termination of appointment of Anthony Roger Harnden as a director on 4 August 2014
04 Aug 2014 TM02 Termination of appointment of Anthony Roger Harnden as a secretary on 4 August 2014
09 May 2014 AA Accounts made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
12 Apr 2013 AA Accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
02 Jul 2012 AA Accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
03 Jun 2011 AA Accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Zoe Jacqueline Harnden on 18 August 2010
01 Jun 2010 AA Accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 18/08/09; full list of members
06 Mar 2009 288a Director appointed anthony roger harnden
06 Mar 2009 288a Director appointed zoe jacqueline harnden
06 Mar 2009 288b Appointment terminated director jeffrey earle
06 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
24 Feb 2009 CERTNM Company name changed earle enterprises LIMITED\certificate issued on 25/02/09
05 Sep 2008 363a Return made up to 18/08/08; full list of members
13 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
02 Oct 2007 363s Return made up to 18/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288a New director appointed