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LIQUIDITY HOLDINGS (EU) PLC

Company number 06943298

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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)
21 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Aug 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 50,000	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders	View PDF Annual return made up to 14 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2013	AD01	Registered office address changed from C/O C/O 66 Briarwood Avenue Newcastle upon Tyne Gosforth NE3 5DB on 23 December 2013	View PDF Registered office address changed from C/O C/O 66 Briarwood Avenue Newcastle upon Tyne Gosforth NE3 5DB on 23 December 2013 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AP01	Appointment of Mr James Edward William Curliss as a director	View PDF Appointment of Mr James Edward William Curliss as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 Dec 2013	TM01	Termination of appointment of Peter Bell as a director	View PDF Termination of appointment of Peter Bell as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	AP01	Appointment of Kevin Andrew Foster as a director	View PDF Appointment of Kevin Andrew Foster as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP03	Appointment of Mr William Martin Bell as a secretary	View PDF Appointment of Mr William Martin Bell as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	TM02	Termination of appointment of Anita Sohail as a secretary	View PDF Termination of appointment of Anita Sohail as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2013	CERTNM	Company name changed 06943298 PLC\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-06	View PDF Company name changed 06943298 PLC\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-06 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2013	AD01	Registered office address changed from C/O Suite 3 Rake House Farm Rake Lane Newcastle upon Tyne Tyne and Wear NE29 8EQ on 6 February 2013	View PDF Registered office address changed from C/O Suite 3 Rake House Farm Rake Lane Newcastle upon Tyne Tyne and Wear NE29 8EQ on 6 February 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AD01	Registered office address changed from 3 Woodpecker Close Bushey Heath Herts WD23 1AW on 1 February 2013	View PDF Registered office address changed from 3 Woodpecker Close Bushey Heath Herts WD23 1AW on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Feb 2013	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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