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LIQUID MARQUE LIMITED

Company number 09045482

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2017 PSC04 Change of details for Mr Stuart Lang Buchanan as a person with significant control on 30 August 2017
31 Aug 2017 CH01 Director's details changed for Mr Stuart Lang Buchanan on 30 August 2017
20 Jul 2017 CS01 Confirmation statement made on 19 May 2017 with updates
20 Jul 2017 PSC01 Notification of Stuart Lang Buchanan as a person with significant control on 26 April 2017
07 Jul 2017 AD01 Registered office address changed from 2 Little Bowden Manor Kettering Road Market Harborough Leicestershire LE16 8AW England to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 7 July 2017
07 Jun 2017 TM01 Termination of appointment of Jeremy Huw Colverson Powell as a director on 28 March 2017
02 May 2017 AP01 Appointment of Mr Stuart Lang Buchanan as a director on 26 April 2017
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
17 Jun 2015 CH01 Director's details changed for Mr Jeremy Huw Colverson Powell on 17 June 2015
17 Jun 2015 AD01 Registered office address changed from Old Mill Cottage Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH to 2 Little Bowden Manor Kettering Road Market Harborough Leicestershire LE16 8AW on 17 June 2015
28 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
20 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Dec 2014 AA01 Previous accounting period shortened from 31 May 2015 to 31 July 2014
19 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted