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LIQUID ASSOCIATES LIMITED

Company number 07373423

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
08 Oct 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
08 Jan 2019 CH01 Director's details changed for Mr Christopher Alexander Driscoll on 8 January 2019
08 Jan 2019 AP01 Appointment of Mr Darren Anthony Driscoll as a director on 7 December 2018
08 Jan 2019 AP01 Appointment of Mr Christopher Driscoll as a director on 7 December 2018
06 Jan 2019 PSC02 Notification of Liquid Fleet Holdings Ltd as a person with significant control on 7 December 2018
06 Jan 2019 PSC07 Cessation of Jamie Major as a person with significant control on 10 December 2018
12 Dec 2018 AD01 Registered office address changed from Arkle House 31 Lonsdale Street Carlisle Cumbria CA1 1BJ to Stockton House Stockton Newport Shropshire TF10 9BA on 12 December 2018
11 Dec 2018 PSC01 Notification of Jamie Major as a person with significant control on 10 December 2018
11 Dec 2018 TM01 Termination of appointment of Lynn Wragg as a director on 7 December 2018
11 Dec 2018 TM01 Termination of appointment of Richard John Wragg as a director on 7 December 2018
11 Dec 2018 PSC07 Cessation of Richard John Wragg as a person with significant control on 7 December 2018
11 Dec 2018 AP01 Appointment of Mr Jamie Major as a director on 10 December 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014