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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)
01 Dec 2014	CH01	Director's details changed for Mr Oliver Charles Hall on 1 December 2014	View PDF Director's details changed for Mr Oliver Charles Hall on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CH01	Director's details changed for Mr Matthew James Day on 1 December 2014	View PDF Director's details changed for Mr Matthew James Day on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders	View PDF Annual return made up to 11 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	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 - 26 pages (26 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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