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LIQUIDITY INTERNATIONAL LIMITED

Company number 13382067

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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)
30 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	TM01	Termination of appointment of Robert Macdonald as a director on 31 January 2024	View PDF Termination of appointment of Robert Macdonald as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 6 May 2023 with updates	View PDF Confirmation statement made on 6 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2022 GBP 59,139.73	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2022 GBP 59,139.73 - link opens in a new window - 7 pages (7 pages)
23 Aug 2022	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)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 59,139.73 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2022.	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 59,139.73 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2022. - link opens in a new window - 7 pages (7 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratification of share for share exchange 28/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratification of share for share exchange 28/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Mr Robert Macdonald as a director on 28 July 2022	View PDF Appointment of Mr Robert Macdonald as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Mr Jonathan Paul Hinton as a director on 28 July 2022	View PDF Appointment of Mr Jonathan Paul Hinton as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Mr Daniel James Mullineaux as a director on 28 July 2022	View PDF Appointment of Mr Daniel James Mullineaux as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-07 GBP .01 - link opens in a new window - 24 pages (24 pages)

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LIQUIDITY INTERNATIONAL LIMITED

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