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LIQUIDLINE LIMITED

Company number 07284069

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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)
10 Oct 2014 MR01 Registration of charge 072840690001, created on 9 October 2014
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,100,150
23 Jun 2014 CH01 Director's details changed for Mr Philip John Pooley on 27 September 2013
23 Jun 2014 CH01 Director's details changed for Mrs Elizabeth Anne Pooley on 27 September 2013
06 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014 AAMD Amended accounts made up to 31 December 2012
20 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 June 2013
04 Jan 2014 MEM/ARTS Memorandum and Articles of Association
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 150
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 20/01/2014
19 Jun 2013 CH01 Director's details changed for Mr Angus Frederick Pooley on 1 July 2012
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 150
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from , 19-21 Betts Avenue, Martlesham Heath Business Park Martlesham Heath, Ipswich, IP5 3RH, United Kingdom on 23 February 2012
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
30 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
14 Jun 2010 NEWINC Incorporation