LIQUID PROPERTIES LIMITED

Company number 07747783

Date	Type	Description	View / Download
21 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
31 Aug 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
31 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
30 Aug 2018	PSC01	Notification of Zuzana Milkova as a person with significant control on 14 December 2017	(2 pages)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2017	AD01	Registered office address changed from Berkely Square Berkeley Square Mayfair London W1J 6BD England to Kemp House 160 City Road London EC1V 2NX on 14 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Antonio De Marco as a director on 14 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Ms Zuzana Milkova as a director on 14 December 2017	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
14 Aug 2017	PSC07	Cessation of Nicola Hammond as a person with significant control on 11 June 2017	(1 page)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
12 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11	(3 pages)
24 Jan 2017	AP01	Appointment of Mr Antonio De Marco as a director on 24 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Nicola Hammond as a director on 24 January 2017	(1 page)
22 Nov 2016	AD01	Registered office address changed from C/O Nicola Hammond 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ to Berkely Square Berkeley Square Mayfair London W1J 6BD on 22 November 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(3 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
12 May 2015	AD01	Registered office address changed from Willow House Rushbrooke Bury St Edmunds Suffolk IP30 0BP to C/O Nicola Hammond 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ on 12 May 2015	(1 page)
01 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(3 pages)
29 Jul 2014	NM01	Change of name by resolution

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