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LIQUID BUSINESS SERVICES UK LTD

Company number 07111771

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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)
02 Dec 2014 CH01 Director's details changed for Mr Adam James Turton on 18 November 2014
05 Jun 2014 TM02 Termination of appointment of Yvonne Jackson as a secretary
05 Jun 2014 AP03 Appointment of Robert William Burbidge as a secretary
02 May 2014 AA Accounts for a small company made up to 31 July 2013
12 Apr 2014 MR01 Registration of charge 071117710005
11 Feb 2014 MR01 Registration of charge 071117710004
30 Jan 2014 AP01 Appointment of Adam James Turton as a director
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 50
02 Jul 2013 CH01 Director's details changed for Mr Nicholas Mannion on 1 July 2013
07 Jun 2013 MR01 Registration of charge 071117710003
29 May 2013 AP01 Appointment of Mr Robert William Burbidge as a director
02 May 2013 AA Accounts for a small company made up to 31 July 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
27 Sep 2012 AA01 Previous accounting period shortened from 22 September 2012 to 31 July 2012
21 Jun 2012 AA Total exemption small company accounts made up to 22 September 2011
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
10 Nov 2011 AA01 Previous accounting period extended from 31 July 2011 to 22 September 2011
12 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2011 AD01 Registered office address changed from C/O C/O Ardners 18 Hand Court London WC1V 6JF United Kingdom on 6 October 2011
06 Oct 2011 TM01 Termination of appointment of Paul Richards as a director
06 Oct 2011 TM01 Termination of appointment of Keith Purves as a director
06 Oct 2011 AP03 Appointment of Yvonne Jackson as a secretary
06 Oct 2011 AP01 Appointment of Nicholas Mannion as a director