Liqui-box Uk Limited. Head office in London. Check Director.

Liqui-box Uk Limited, London

Liqui-Box Uk Limited is a private limited company. Formerly, it was called Dmwsl 692 Limited (changed on 2011-12-30). Registered at 167-169 Great Portland Street, 5Th Floor, London Office, London W1W 5PF, the aforementioned 12 years old firm was incorporated on 2011-09-21 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
2 directors can be found in this business: Karenjit K. (appointed on 13 February 2023), Laura B. (appointed on 13 February 2023).

About
Name: Liqui-box Uk Limited
Number: 07781904
Incorporation date: 2011-09-21
End of financial year: 31 December


Address:	167-169 Great Portland Street, 5th Floor London Office London W1W 5PF
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

The deadline for Liqui-Box Uk Limited confirmation statement filing is 2024-10-04. The last confirmation statement was filed on 2023-09-20. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

Company filing

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Type		Free download
AD01	Change of registered address from 167-169 Great Portland Street, 5th Floor London Office London W1W 5PF England on 2023/11/13 to 1 - 3 Cromwell Road, St Neots, England Cromwell Road St. Neots PE19 1QN filed on: 13th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 167-169 Great Portland Street, 5th Floor London Office London W1W 5PF England on 2023/11/13 to 1 - 3 Cromwell Road, St Neots, England Cromwell Road St. Neots PE19 1QN filed on: 13th, November 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/02/13. filed on: 16th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/13. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/10 filed on: 14th, February 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/02/10 filed on: 14th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/31 filed on: 14th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/10 filed on: 14th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/13 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/08. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/08 filed on: 13th, December 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Southmoor Road Wythenshawe Manchester M23 9XD on 2022/12/13 to 167-169 Great Portland Street, 5th Floor London Office London W1W 5PF filed on: 13th, December 2022 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 28th, October 2021 \| accounts	Free Download (36 pages)
TM02	Secretary's appointment terminated on 2021/03/31 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AP03	On 2021/03/31, company appointed a new person to the position of a secretary filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (34 pages)
AP01	New director appointment on 2019/09/18. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/30 filed on: 18th, October 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (36 pages)
AP01	New director appointment on 2018/04/13. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, July 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/03 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
AP03	On 2014/07/03, company appointed a new person to the position of a secretary filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/07/03 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/03 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 25th, February 2014 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 22nd, January 2014 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 19th, November 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/18 capital
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 17th, October 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/01/31. filed on: 31st, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/17. filed on: 17th, January 2012 \| officers	Free Download (3 pages)
AP03	On 2012/01/16, company appointed a new person to the position of a secretary filed on: 16th, January 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/01/11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/11. filed on: 11th, January 2012 \| officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, January 2012 \| incorporation	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/12/30 filed on: 11th, January 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, January 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2012 \| resolution	Free Download (12 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 8th, January 2012 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/01/08 from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 8th, January 2012 \| address	Free Download (2 pages)
CERTNM	Company name changed dmwsl 692 LIMITEDcertificate issued on 30/12/11 filed on: 30th, December 2011 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, September 2011 \| incorporation	Free Download (27 pages)

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