Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIQUIDLINE LIMITED

Company number 07284069

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
16 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Jul 2019 MR04 Satisfaction of charge 072840690001 in full
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
24 Jun 2019 PSC04 Change of details for Mrs Janyce Pooley as a person with significant control on 4 October 2018
24 Jun 2019 CH01 Director's details changed for Matthew James Pooley on 11 June 2019
24 Jun 2019 CH01 Director's details changed for Mr Angus Frederick Pooley on 4 October 2018
24 Jun 2019 PSC04 Change of details for Mr Angus Frederick Pooley as a person with significant control on 4 October 2018
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
20 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
11 May 2017 CH01 Director's details changed for Matthew John Pooley on 1 May 2017
14 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
11 Feb 2017 SH08 Change of share class name or designation
01 Feb 2017 TM01 Termination of appointment of Philip John Pooley as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Elizabeth Anne Pooley as a director on 1 February 2017
01 Feb 2017 AP01 Appointment of Matthew John Pooley as a director on 1 February 2017
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 150
07 Jul 2016 CH01 Director's details changed for Mr Gavin William Pooley on 13 October 2013
13 Jan 2016 SH02 Statement of capital on 6 November 2015
  • GBP 150.00
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,100,150
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013