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LIQUIDITY LONDON LIMITED

Company number 08347488

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2017 CH01 Director's details changed for Mr Jonathan Edward Peter Tipper on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr James David Foulsham on 17 July 2017
17 Jul 2017 PSC04 Change of details for Mr Jonathan Edward Peter Tipper as a person with significant control on 17 July 2017
17 Jul 2017 PSC04 Change of details for Mr James David Foulsham as a person with significant control on 17 July 2017
17 Jul 2017 AD01 Registered office address changed from 3 Brindley Place Birmingham B1 2JB England to 4 Floor, Colmore Gate 2 - 6 Colmore Row Birmingham B3 2QD on 17 July 2017
24 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
21 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
17 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Jul 2016 AD01 Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG England to 3 Brindley Place Birmingham B1 2JB on 5 July 2016
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
03 Nov 2015 AD01 Registered office address changed from I2 Office Ltd 3 Brindleyplace Birmingham West Midlands B1 2JB to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 3 November 2015
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 100
09 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
27 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
07 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Apr 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
06 Feb 2014 CH01 Director's details changed for Mr Jonathan Edward Peter Tipper on 1 March 2013
11 Sep 2013 CH01 Director's details changed for Mr James David Foulsham on 11 September 2013
25 Feb 2013 AD01 Registered office address changed from Baskerville House Centenary Square Broad Street Birmingham West Midlands B1 2ND England on 25 February 2013
04 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted