Companies House does not verify the accuracy of the information filed

LIQUIDITY CLUB LIMITED

Company number 10911349

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2024	TM01	Termination of appointment of Willem Mason as a director on 13 January 2024	View PDF Termination of appointment of Willem Mason as a director on 13 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AD01	Registered office address changed from 9th Floor, Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX England to 39 High Street Orpington BR6 0JE on 28 November 2022	View PDF Registered office address changed from 9th Floor, Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX England to 39 High Street Orpington BR6 0JE on 28 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2022	TM01	Termination of appointment of James Barrington Davis as a director on 10 May 2022	View PDF Termination of appointment of James Barrington Davis as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr James Barrington Davis as a director on 15 October 2021	View PDF Appointment of Mr James Barrington Davis as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	TM01	Termination of appointment of Paul Varley as a director on 1 June 2021	View PDF Termination of appointment of Paul Varley as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	TM01	Termination of appointment of Adam Simpson as a director on 1 January 2021	View PDF Termination of appointment of Adam Simpson as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Willem Mason as a director on 18 November 2020	View PDF Appointment of Mr Willem Mason as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2019	AP01	Appointment of Mr Paul Varley as a director on 16 January 2019	View PDF Appointment of Mr Paul Varley as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AP01	Appointment of Mr Adam Simpson as a director on 16 January 2019	View PDF Appointment of Mr Adam Simpson as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LIQUIDITY CLUB LIMITED

Filter by category