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LIQUORLAND LIMITED

Company number NI037886

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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)
12 Jun 2019 RP04AR01 Second filing of the annual return made up to 11 February 2012
12 Jun 2019 RP04AR01 Second filing of the annual return made up to 11 February 2011
12 Mar 2019 AUD Auditor's resignation
28 Jan 2019 CS01 19/01/19 Statement of Capital gbp 499800
  • ANNOTATION Clarification a second filed CS01 was registered on 13/06/2019.
05 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
11 Apr 2018 AP01 Appointment of Mr David Mcguinness as a director on 6 April 2018
23 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 13/06/2019.
07 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
13 Mar 2017 TM01 Termination of appointment of Hugh Francis Cushnahan as a director on 10 March 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
19 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 12/06/2019.
06 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
19 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 495,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.
19 Feb 2016 AD04 Register(s) moved to registered office address 8 Westbank Road Belfast Harbour Estate Belfast BT3 9JL
11 Dec 2015 AD03 Register(s) moved to registered inspection location C/O Tughans Solicitors 30 Victoria Street Belfast County Antrim BT1 3GS
25 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2015 SH08 Change of share class name or designation
17 Jun 2015 SH08 Change of share class name or designation
02 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 495,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.
30 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
12 May 2014 AP01 Appointment of Mrs Andrea Carson as a director on 2 May 2014
18 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 495,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.
02 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
07 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.