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LIQUID WINE I LIMITED

Company number 07405188

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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 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 15 June 2015	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 15 June 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	CH03	Secretary's details changed for Guy Hughes on 1 October 2014	View PDF Secretary's details changed for Guy Hughes on 1 October 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	CH01	Director's details changed for Guy Philip Sean Hughes on 1 October 2014	View PDF Director's details changed for Guy Philip Sean Hughes on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	CH01	Director's details changed for Seamus Hoar on 9 April 2014	View PDF Director's details changed for Seamus Hoar on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AD01	Registered office address changed from 6 Grosvenor Street London W1K 4PZ on 5 March 2014	View PDF Registered office address changed from 6 Grosvenor Street London W1K 4PZ on 5 March 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	CH01	Director's details changed for Guy Philip Sean Hughes on 20 December 2011	View PDF Director's details changed for Guy Philip Sean Hughes on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	CH01	Director's details changed for Seamus Hoar on 20 December 2011	View PDF Director's details changed for Seamus Hoar on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	CH03	Secretary's details changed for Guy Hughes on 20 December 2011	View PDF Secretary's details changed for Guy Hughes on 20 December 2011 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AD01	Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 21 December 2011	View PDF Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 21 December 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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