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LIQUI LIQUI LTD

Company number 08878727

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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)
06 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Aug 2015 AD01 Registered office address changed from C/O Arepa & Co 58a De Beauvoir Crescent London N1 5SB to C/O Gordon Levy Limited Arthur House Chorlton Street Manchester M1 3FH on 13 August 2015
10 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 Mar 2015 AD01 Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL to C/O Arepa & Co 58a De Beauvoir Crescent London N1 5SB on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Edgard Augusto Salguero Bernal as a director on 12 November 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 100
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 100
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 100
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • GBP 100
13 Mar 2014 TM01 Termination of appointment of Yenny Cunin Sanchez as a director
07 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
12 Feb 2014 AP01 Appointment of Ms Erika Beatriz Urvina Bracho as a director
12 Feb 2014 AP01 Appointment of Ms Yenny Katherine Cunin Sanchez as a director
12 Feb 2014 AP01 Appointment of Mr Edgard Augusto Salguero Bernal as a director
11 Feb 2014 TM01 Termination of appointment of Barbara Kahan as a director
06 Feb 2014 NEWINC Incorporation