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LIQUIDITY MANAGEMENT LIMITED

Company number 08963791

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2018 AD01 Registered office address changed from 30 Crown Place 12th Floor London EC2A 4EB United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 December 2018
12 Dec 2018 600 Appointment of a voluntary liquidator
12 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-26
12 Dec 2018 LIQ01 Declaration of solvency
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
20 Mar 2017 CH01 Director's details changed for Mr Faisal Irfan Mian on 1 March 2017
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
09 Feb 2016 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 30 Crown Place 12th Floor London EC2A 4EB on 9 February 2016
02 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
20 Apr 2015 CH01 Director's details changed for Mr Jonathan Paul Hinton on 26 March 2015
20 Apr 2015 CH01 Director's details changed for Mr Faisal Irfan Mian on 27 March 2014
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 100