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LIQUIDHOLD LIMITED

Company number 11055203

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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)
22 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2019	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 - 14 pages (14 pages)
13 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 3 December 2018	View PDF Liquidators' statement of receipts and payments to 3 December 2018 - link opens in a new window - 13 pages (13 pages)
05 Jan 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr ark ivano pascoe	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr ark ivano pascoe - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AD01	Registered office address changed from Penventon Park Hotel West End Redruth TR15 1TE United Kingdom to 53 Fore Street Ivybridge Devon PL21 9AE on 21 December 2017	View PDF Registered office address changed from Penventon Park Hotel West End Redruth TR15 1TE United Kingdom to 53 Fore Street Ivybridge Devon PL21 9AE on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04 - link opens in a new window - 1 page (1 page)
18 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Acquisition if entire issued capital of penventon hotel (1970) 04/12/2017	View PDF Resolutions RES13 ‐ Acquisition if entire issued capital of penventon hotel (1970) 04/12/2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-09 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-09 GBP 50 - link opens in a new window - 15 pages (15 pages)

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