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LIQUICO VGHL LIMITED

Company number 06949235

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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)
28 Apr 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	CH01	Director's details changed for Mr Stephen Haworth on 13 April 2016	View PDF Director's details changed for Mr Stephen Haworth on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	View PDF Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	TM01	Termination of appointment of Peter John Yendell as a director on 1 April 2016	View PDF Termination of appointment of Peter John Yendell as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
24 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 128.401	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 128.401 - link opens in a new window - 11 pages (11 pages)
30 Apr 2015	MR01	Registration of charge 069492350012, created on 24 April 2015	View PDF Registration of charge 069492350012, created on 24 April 2015 - link opens in a new window - 63 pages (63 pages)
30 Apr 2015	MR01	Registration of charge 069492350013, created on 24 April 2015	View PDF Registration of charge 069492350013, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
28 Apr 2015	MR01	Registration of charge 069492350016, created on 24 April 2015	View PDF Registration of charge 069492350016, created on 24 April 2015 - link opens in a new window - 54 pages (54 pages)
28 Apr 2015	MR01	Registration of charge 069492350015, created on 24 April 2015	View PDF Registration of charge 069492350015, created on 24 April 2015 - link opens in a new window - 47 pages (47 pages)
28 Apr 2015	MR01	Registration of charge 069492350014, created on 24 April 2015	View PDF Registration of charge 069492350014, created on 24 April 2015 - link opens in a new window - 51 pages (51 pages)
28 Apr 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	MR01	Registration of charge 069492350011, created on 24 April 2015	View PDF Registration of charge 069492350011, created on 24 April 2015 - link opens in a new window - 76 pages (76 pages)
13 Nov 2014	TM01	Termination of appointment of John Howard Lowry as a director on 10 November 2014	View PDF Termination of appointment of John Howard Lowry as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
08 Sep 2014	SH19	Statement of capital on 8 September 2014 GBP 128.401	View PDF Statement of capital on 8 September 2014 GBP 128.401 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 11 pages (11 pages)
08 Sep 2014	CAP-SS	Solvency Statement dated 03/09/14	View PDF Solvency Statement dated 03/09/14 - link opens in a new window - 10 pages (10 pages)
08 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 45 pages (45 pages)
25 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders	View PDF Annual return made up to 1 July 2014 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
25 Jul 2014	AP03	Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on 24 June 2014	View PDF Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on 24 June 2014 - link opens in a new window - 2 pages (2 pages)

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