- Company Overview for LIQUIVAULT LTD (07665898)
- Filing history for LIQUIVAULT LTD (07665898)
- People for LIQUIVAULT LTD (07665898)
- More for LIQUIVAULT LTD (07665898)
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) |
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02 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Feb 2017 | DS01 | Application to strike the company off the register | |
15 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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25 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Jan 2016 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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27 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 29 April 2014
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27 Mar 2015 | RESOLUTIONS |
Resolutions
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23 Mar 2015 | CH01 | Director's details changed for Mr Charles Andrew White on 20 March 2015 | |
23 Mar 2015 | CH01 | Director's details changed for Mr Charles Andrew White on 1 March 2015 | |
30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
17 Jul 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
17 Jun 2013 | RESOLUTIONS |
Resolutions
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17 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 12 April 2013
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17 Jun 2013 | SH08 | Change of share class name or designation | |
17 Jun 2013 | SH03 | Purchase of own shares. | |
06 Jun 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
08 May 2013 | AP01 | Appointment of Cameron Charles Hales as a director | |
08 May 2013 | AP01 | Appointment of Gavin James Slack as a director | |
08 May 2013 | SH01 |
Statement of capital following an allotment of shares on 12 April 2013
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08 May 2013 | TM01 | Termination of appointment of Timothy Price as a director | |
08 May 2013 | TM01 | Termination of appointment of Stephen Price as a director |