- Company Overview for LIQUIDUS FINTECH LIMITED (09742484)
- Filing history for LIQUIDUS FINTECH LIMITED (09742484)
- People for LIQUIDUS FINTECH LIMITED (09742484)
- More for LIQUIDUS FINTECH LIMITED (09742484)
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) |
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07 Dec 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2021 | DS01 | Application to strike the company off the register | |
14 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
14 Jan 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
07 Aug 2020 | TM01 | Termination of appointment of Philip Isaac Shama as a director on 23 March 2020 | |
22 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates | |
06 Mar 2020 | PSC04 | Change of details for Mr Richard Esmond Barham Roney as a person with significant control on 24 February 2020 | |
28 Feb 2020 | TM01 | Termination of appointment of Peter Anthony Samengo-Turner as a director on 24 February 2020 | |
29 Nov 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
17 Sep 2019 | CH04 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 | |
17 Sep 2019 | AD01 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 | |
24 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
05 Dec 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
02 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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01 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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18 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with updates | |
14 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
26 Apr 2018 | RESOLUTIONS |
Resolutions
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26 Apr 2018 | CONNOT | Change of name notice | |
15 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
12 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
07 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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07 Jul 2016 | AP01 | Appointment of Philip Isaac Shama as a director on 1 July 2016 | |
07 Jul 2016 | AP01 | Appointment of Mr Peter Anthony Samengo-Turner as a director on 1 July 2016 |