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LIQUID VELVET LTD

Company number 06474319

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 TM01 Termination of appointment of Tanya Carter as a director
02 Mar 2011 AP01 Appointment of Anthont Keith Carter as a director
02 Mar 2011 TM01 Termination of appointment of Norma Walton as a director
28 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 1
25 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 CH01 Director's details changed for Mrs Tanya Jane Carter on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Mrs Norma Walton on 1 October 2009
21 Jan 2010 AD02 Register inspection address has been changed
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Aug 2009 288a Director appointed mrs tanya jane carter
04 Aug 2009 288b Appointment Terminated Director john walton
04 Aug 2009 288a Secretary appointed mr anthony keith carter
04 Aug 2009 288b Appointment Terminated Secretary norma walton
17 Feb 2009 363a Return made up to 16/01/09; full list of members
07 May 2008 288a Secretary appointed mrs norma vivien walton
07 May 2008 288b Appointment Terminated Director judith wilson
07 May 2008 288b Appointment Terminated Secretary tanya carter
06 May 2008 287 Registered office changed on 06/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY
01 Mar 2008 288b Appointment Terminated Director westco directors LTD