LIQUID RETAIL INTERNATIONAL LIMITED

Company number 06591132

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(4 pages)
13 Feb 2015	CERTNM	Company name changed liquid global LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)
21 Jan 2015	AP01	Appointment of Mr Christopher Schiel as a director on 11 July 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Brian Shanks Black as a director on 11 July 2014	(1 page)
21 Jan 2015	TM02	Termination of appointment of Brian Black as a secretary on 11 July 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(5 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
22 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
01 May 2013	AP03	Appointment of Mr Brian Black as a secretary	(2 pages)
19 Dec 2012	TM02	Termination of appointment of International Registrars Limited as a secretary	(1 page)
06 Jun 2012	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 June 2012	(2 pages)
03 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
23 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
01 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
01 Jun 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
30 Oct 2008	288b	Appointment terminated director anthony donnelly	(1 page)
31 Jul 2008	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	(1 page)