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LIQUIDHUB UK LIMITED

Company number 10514040

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Confirmation statements / Annual returns Incorporation Officers

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 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Feb 2021	LIQ01	Declaration of solvency
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 30 July 2020	View PDF Liquidators' statement of receipts and payments to 30 July 2020 - link opens in a new window - 12 pages (12 pages)
23 Aug 2019	AD01	Registered office address changed from 1 Forge End Woking GU21 6DB England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 23 August 2019	View PDF Registered office address changed from 1 Forge End Woking GU21 6DB England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31 - link opens in a new window - 1 page (1 page)
22 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
28 Jun 2019	AP01	Appointment of Mr Clive David Hart as a director on 17 June 2019	View PDF Appointment of Mr Clive David Hart as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Jean-Baptiste Massignon as a director on 17 June 2019	View PDF Termination of appointment of Jean-Baptiste Massignon as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG England to 1 Forge End Woking GU21 6DB on 4 January 2019	View PDF Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG England to 1 Forge End Woking GU21 6DB on 4 January 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
27 Mar 2018	AP01	Appointment of Mr Paul Margetts as a director on 7 March 2018	View PDF Appointment of Mr Paul Margetts as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AP03	Appointment of Miss Julie Mangan as a secretary on 7 March 2018	View PDF Appointment of Miss Julie Mangan as a secretary on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AP01	Appointment of Mr Jean-Baptiste Massignon as a director on 7 March 2018	View PDF Appointment of Mr Jean-Baptiste Massignon as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM01	Termination of appointment of Jonathan A. Brassington as a director on 7 March 2018	View PDF Termination of appointment of Jonathan A. Brassington as a director on 7 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	TM02	Termination of appointment of David D Murray as a secretary on 7 March 2018	View PDF Termination of appointment of David D Murray as a secretary on 7 March 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AD01	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP United Kingdom to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 31 October 2017	View PDF Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP United Kingdom to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 31 October 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-07 GBP 100 - link opens in a new window - 9 pages (9 pages)

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LIQUIDHUB UK LIMITED

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