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LIQUICO TLL LIMITED

Company number 07630777

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
13 Dec 2022 TM01 Termination of appointment of Stephen Haworth as a director on 12 December 2022
17 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
05 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
10 Feb 2021 AA Full accounts made up to 31 December 2019
29 Jan 2021 MR04 Satisfaction of charge 076307770006 in full
29 Jan 2021 MR04 Satisfaction of charge 076307770004 in full
29 Jan 2021 MR04 Satisfaction of charge 076307770005 in full
25 Aug 2020 AD01 Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1st Floor 1 Europa Drive Sheffield S9 1XT on 25 August 2020
07 Jul 2020 TM02 Termination of appointment of Lorna Mendelsohn as a secretary on 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with updates
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
17 Oct 2018 PSC07 Cessation of Office2Office Limited as a person with significant control on 26 September 2018
17 Oct 2018 PSC07 Cessation of Endless Llp as a person with significant control on 26 September 2018
17 Oct 2018 PSC07 Cessation of Endless Iii General Partner Llp as a person with significant control on 26 September 2018
17 Oct 2018 PSC07 Cessation of Endless Ii Gp Llp as a person with significant control on 26 September 2018
17 Oct 2018 PSC02 Notification of Evo Group Services Limited as a person with significant control on 26 September 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017