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LIQUID CANVAS LIMITED

Company number 05989527

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 AD01 Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW on 11 July 2011
12 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 100
26 Jan 2010 CH01 Director's details changed for Arundal William Thom on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr James Stiles on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Bruce Simon Van Halderen on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Paul Michael Sainsbury on 1 October 2009
26 Jan 2010 CH04 Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009
02 Sep 2009 288b Appointment Terminated Director glynn woodin
18 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Apr 2009 288a Director appointed mr james stiles
22 Apr 2009 288b Appointment Terminated Director terence yoell
18 Feb 2009 288b Appointment Terminated Director roderick phillips
30 Jan 2009 363a Return made up to 06/11/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 July 2007
30 Jun 2008 225 Accounting reference date shortened from 30/11/2007 to 31/07/2007
27 Nov 2007 363a Return made up to 06/11/07; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 17 heathmans road parsons green london SW6 4TJ
22 Jun 2007 88(2)R Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100
06 Jun 2007 288a New director appointed