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LIQUID BUREAU LIMITED

Company number 07180980

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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)
17 May 2015 AD01 Registered office address changed from Units 2 & 3 Cumberland Road Southsea Hampshire PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 17 May 2015
01 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jun 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
14 May 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr Phillip Jeffrey Venn on 14 November 2012
14 Nov 2012 CH01 Director's details changed for Mr Daniel Andre Mcpherson on 14 November 2012
01 Oct 2012 AD01 Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth PO2 8FA England on 1 October 2012
11 Jun 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
13 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Janine Folgado as a director
06 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted