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19C LIMITED

Company number 08812942

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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)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
14 Feb 2018 CH03 Secretary's details changed for Martin Robertson-Bond on 14 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Martin Harry Robertson-Bond on 14 February 2018
13 Feb 2018 CH01 Director's details changed for Mr Peter George Kulpa on 13 February 2018
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
19 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 20,000
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 CERTNM Company name changed liquiditi development management LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
07 Apr 2015 CH01 Director's details changed for Peter Kupla on 18 March 2014
22 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 20,000
23 Sep 2014 AP01 Appointment of Peter Kupla as a director on 18 March 2014
06 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 20,000
06 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 March 2014
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted