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LIQUID LOGISTIX LIMITED

Company number 13155480

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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)
21 Oct 2024 CH01 Director's details changed for Mr Michael Graves on 21 October 2024
21 Oct 2024 PSC04 Change of details for Mr Michael Graves as a person with significant control on 21 October 2024
21 Oct 2024 AD01 Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/ Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
05 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
21 May 2024 CERTNM Company name changed blue gravy productions LTD\certificate issued on 21/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-17
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
16 May 2024 PSC07 Cessation of Timothy Eugene Howard as a person with significant control on 16 May 2024
16 May 2024 PSC01 Notification of Michael Graves as a person with significant control on 16 May 2024
16 May 2024 AP01 Appointment of Mr Michael Graves as a director on 16 May 2024
16 May 2024 TM01 Termination of appointment of Timothy Eugene Howard as a director on 16 May 2024
28 Mar 2024 PSC01 Notification of Timothy Eugene Howard as a person with significant control on 28 March 2024
28 Mar 2024 PSC07 Cessation of Isla Alicia Eleri Angharad Ure as a person with significant control on 28 March 2024
28 Mar 2024 PSC07 Cessation of Kristin Marie Mcilquham as a person with significant control on 28 March 2024
28 Mar 2024 PSC07 Cessation of Daisy Doris May as a person with significant control on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Kristin Marie Mcilquham as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of Mr Timothy Eugene Howard as a director on 28 March 2024
05 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
15 Nov 2023 TM01 Termination of appointment of Daisy Doris May as a director on 15 November 2023
15 Nov 2023 TM01 Termination of appointment of Isla Alicia Eleri Angharad Ure as a director on 15 November 2023
31 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
26 Jan 2022 AD01 Registered office address changed from 20 Bellevue Road St. George Bristol BS5 7PG England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 26 January 2022
25 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-25
  • GBP 3