LIQUIDCHEFS LONDON LTD

Company number 06607217

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 4,800	(3 pages)
08 Jul 2013	AD01	Registered office address changed from C/O Liquidchefs London Ltd Cavendish House, 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom on 8 July 2013	(1 page)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(3 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
21 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH01	Director's details changed for Deon Linde on 21 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Adam Matthew Solomon on 1 October 2009	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Stan Rubin as a director	(1 page)
22 Mar 2010	AD01	Registered office address changed from 4Th Floor Berkley House 18-24 High Street Edgware HA8 7RP on 22 March 2010	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
18 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
13 Oct 2008	122	S-div	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Aug 2008	122	Div	(1 page)
21 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 27/06/2008	(1 page)
13 Jun 2008	288c	Director's change of particulars / stan reubin / 13/06/2008	(1 page)
02 Jun 2008	288b	Appointment terminated secretary adam solomon	(1 page)
30 May 2008	NEWINC	Incorporation	(20 pages)