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LIQUICO Y2 LIMITED

Company number 07829258

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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)
12 Jan 2016	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
30 Apr 2015	MR01	Registration of charge 078292580011, created on 24 April 2015	View PDF Registration of charge 078292580011, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
29 Apr 2015	MR01	Registration of charge 078292580010, created on 24 April 2015	View PDF Registration of charge 078292580010, created on 24 April 2015 - link opens in a new window - 63 pages (63 pages)
28 Apr 2015	MR01	Registration of charge 078292580009, created on 24 April 2015	View PDF Registration of charge 078292580009, created on 24 April 2015 - link opens in a new window - 76 pages (76 pages)
28 Apr 2015	MR01	Registration of charge 078292580013, created on 24 April 2015	View PDF Registration of charge 078292580013, created on 24 April 2015 - link opens in a new window - 47 pages (47 pages)
28 Apr 2015	MR01	Registration of charge 078292580012, created on 24 April 2015	View PDF Registration of charge 078292580012, created on 24 April 2015 - link opens in a new window - 54 pages (54 pages)
28 Apr 2015	MR01	Registration of charge 078292580014, created on 24 April 2015	View PDF Registration of charge 078292580014, created on 24 April 2015 - link opens in a new window - 51 pages (51 pages)
28 Apr 2015	MR04	Satisfaction of charge 078292580007 in full	View PDF Satisfaction of charge 078292580007 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AP01	Appointment of Mr Adrian Butler as a director on 1 January 2015	View PDF Appointment of Mr Adrian Butler as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Mark Perry as a director on 31 July 2014	View PDF Termination of appointment of Stephen Mark Perry as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 25 pages (25 pages)
12 Jul 2013	MR01	Registration of charge 078292580008	View PDF Registration of charge 078292580008 - link opens in a new window - 32 pages (32 pages)
10 Jul 2013	MR01	Registration of charge 078292580007	View PDF Registration of charge 078292580007 - link opens in a new window - 46 pages (46 pages)
09 Jul 2013	TM01	Termination of appointment of Andrew Cowan as a director	View PDF Termination of appointment of Andrew Cowan as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AD01	Registered office address changed from 58 the Terrace Torquay TQ1 1DE United Kingdom on 9 July 2013	View PDF Registered office address changed from 58 the Terrace Torquay TQ1 1DE United Kingdom on 9 July 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AP01	Appointment of Mr Stephen Haworth as a director	View PDF Appointment of Mr Stephen Haworth as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AP01	Appointment of Mr Robert Rolph Baldrey as a director	View PDF Appointment of Mr Robert Rolph Baldrey as a director - link opens in a new window - 2 pages (2 pages)

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