LIQUID CAPITAL (UK INVESTMENT 1) LIMITED

Company number 07457244

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2022	AP01	Appointment of Mr James Aikman Crawford Meldrum as a director on 1 February 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of John Francis Jones as a director on 31 January 2022	(1 page)
11 Feb 2022	TM01	Termination of appointment of Richard Christopher Lee as a director on 31 January 2022	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2021	DS01	Application to strike the company off the register	(1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
24 Jun 2020	TM01	Termination of appointment of Michael Christopher Shapiro as a director on 12 June 2020	(1 page)
01 May 2020	AP01	Appointment of Mr John Francis Jones as a director on 1 May 2020	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(49 pages)
10 Jun 2019	SH19	Statement of capital on 10 June 2019 GBP 1.00 ANNOTATION Clarification The form is a second filing of the SH19 registered on 15/05/219	(4 pages)
15 May 2019	SH19	Statement of capital on 15 May 2019 GBP 11,419,502 ANNOTATION Second Filing a second filed SH19 was registered on 10/06/2019	(4 pages)
15 May 2019	SH20	Statement by Directors	(1 page)
15 May 2019	CAP-SS	Solvency Statement dated 29/04/19	(1 page)
15 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 May 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 11,419,503	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(53 pages)
11 May 2018	CH01	Director's details changed for Mr Chris Allen Siepman on 1 May 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Richard Christopher Lee as a director on 8 March 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)