LIQUICO Y2 LIMITED

Company number 07829258

Date	Type	Description	View / Download
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	(6 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2018	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU to 15 Canada Square London E14 5GL on 24 October 2018	(2 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
19 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
17 Oct 2018	PSC07	Cessation of Endless Llp as a person with significant control on 21 September 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Endless Iii General Partner Llp as a person with significant control on 21 September 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Banner Group Limited as a person with significant control on 21 September 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Endless Ii (Gp) Llp as a person with significant control on 21 September 2018	(1 page)
17 Oct 2018	PSC02	Notification of Evo Business Supplies Limited as a person with significant control on 21 September 2018	(2 pages)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(23 pages)
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(8 pages)
03 Nov 2016	TM01	Termination of appointment of Richard David Costin as a director on 31 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Jul 2016	TM01	Termination of appointment of Adrian Butler as a director on 29 June 2016	(1 page)
22 Jul 2016	AP01	Appointment of Mr Richard David Costin as a director on 29 June 2016	(2 pages)
11 May 2016	MR04	Satisfaction of charge 078292580006 in full	(4 pages)
03 May 2016	MR04	Satisfaction of charge 078292580008 in full	(4 pages)
29 Apr 2016	AP03	Appointment of Mrs Lorna Kathleen Mendelsöhn as a secretary on 28 April 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Stephen Haworth on 13 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	(1 page)