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LIQUIDITY PROFESSIONALS LIMITED

Company number 08254674

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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)
22 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	View PDF Liquidators' statement of receipts and payments to 28 March 2018 - link opens in a new window - 13 pages (13 pages)
07 Jun 2017	4.68	Liquidators' statement of receipts and payments to 28 March 2017	View PDF Liquidators' statement of receipts and payments to 28 March 2017 - link opens in a new window - 22 pages (22 pages)
13 Apr 2016	AD01	Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 13 April 2016	View PDF Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-29 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AD01	Registered office address changed from I2 Office Ltd 3 Brindleyplace Birmingham West Midlnds B1 2JB to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 3 November 2015	View PDF Registered office address changed from I2 Office Ltd 3 Brindleyplace Birmingham West Midlnds B1 2JB to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 3 November 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 200	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 200	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-11-26 GBP 200	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-11-26 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 200	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	CH01	Director's details changed for Mr Jonathan Edward Peter Tipper on 1 May 2013	View PDF Director's details changed for Mr Jonathan Edward Peter Tipper on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	CH01	Director's details changed for Mr James David Foulsham on 11 September 2013	View PDF Director's details changed for Mr James David Foulsham on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Mr James David Foulsham on 5 August 2013	View PDF Director's details changed for Mr James David Foulsham on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Mr James David Fouslahm on 5 March 2013	View PDF Director's details changed for Mr James David Fouslahm on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AD01	Registered office address changed from Baskerville House Centenary Square Broad Street Birmingham B1 2ND England on 25 February 2013	View PDF Registered office address changed from Baskerville House Centenary Square Broad Street Birmingham B1 2ND England on 25 February 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 July 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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LIQUIDITY PROFESSIONALS LIMITED

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