Companies House does not verify the accuracy of the information filed

Advanced company search

LIQUICO VGHL LIMITED

Company number 06949235

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	View PDF Liquidators' statement of receipts and payments to 27 September 2019 - link opens in a new window - 6 pages (6 pages)
23 Oct 2018	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield Yorkshire S9 1XU to 15 Canada Square London E14 5GL on 23 October 2018	View PDF Registered office address changed from K House Sheffield Business Park Europa Link Sheffield Yorkshire S9 1XU to 15 Canada Square London E14 5GL on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
19 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 128.401	View PDF Statement of capital on 24 September 2018 GBP 128.401 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2018	CAP-SS	Solvency Statement dated 21/09/18	View PDF Solvency Statement dated 21/09/18 - link opens in a new window - 1 page (1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 21/09/2018	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 21/09/2018 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
20 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	PSC05	Change of details for Endless Ii (Gp) Llp as a person with significant control on 6 April 2016	View PDF Change of details for Endless Ii (Gp) Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC02	Notification of Endless Llp as a person with significant control on 6 April 2016	View PDF Notification of Endless Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC02	Notification of Endless Iii General Partner Llp as a person with significant control on 6 April 2016	View PDF Notification of Endless Iii General Partner Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC02	Notification of Endless Ii (Gp) Llp as a person with significant control on 6 April 2016	View PDF Notification of Endless Ii (Gp) Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 May 2016	TM01	Termination of appointment of Mathew William Deering as a director on 28 April 2016	View PDF Termination of appointment of Mathew William Deering as a director on 28 April 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?