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LIQUONA LTD

Company number 08138377

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
15 Nov 2022 AD01 Registered office address changed from Connect House Kingston Road Leatherhead KT22 7LT England to Ashcombe House 5 the Crescent Leatherhead KT22 8DY on 15 November 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
08 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
10 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
25 Jun 2018 AD01 Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA to Connect House Kingston Road Leatherhead KT22 7LT on 25 June 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
16 Mar 2015 AD01 Registered office address changed from Connect House Kingston House Leatherhead KT22 7LT to The Chapel Reigate Road Leatherhead Surrey KT22 8RA on 16 March 2015
02 Dec 2014 CH01 Director's details changed for Mr Matthew James Day on 1 December 2014