AA01 |
Previous accounting period shortened from Tuesday 27th June 2023 to Friday 31st March 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 11th January 2024
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Monday 30th October 2023
filed on: 29th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 30th October 2023
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 30th October 2023
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 19th October 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 19th October 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th September 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 27th June 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened to Monday 27th June 2022, originally was Tuesday 28th June 2022.
filed on: 27th, June 2023
| accounts
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 18th, April 2023
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed liquiline (holdings) LIMITEDcertificate issued on 18/04/23
filed on: 18th, April 2023
| change of name
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 29th June 2022 to Tuesday 28th June 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 24th September 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 29th June 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 24th September 2021.
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 24th September 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 23rd September 2021
filed on: 23rd, September 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 23rd September 2021
filed on: 23rd, September 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 21st September 2021
filed on: 21st, September 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd June 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 29th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd June 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 074926130004, created on Thursday 24th October 2019
filed on: 12th, November 2019
| mortgage
|
Free Download
(26 pages)
|
AA01 |
Accounting period ending changed to Sunday 30th December 2018 (was Saturday 29th June 2019).
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th September 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th September 2018
filed on: 21st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 9th September 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
|
MR01 |
Registration of charge 074926130003, created on Thursday 29th June 2017
filed on: 19th, July 2017
| mortgage
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 2nd, December 2016
| accounts
|
Free Download
|
MR01 |
Registration of charge 074926130002, created on Monday 21st November 2016
filed on: 1st, December 2016
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Friday 9th September 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th January 2016 to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th September 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 16th October 2015
capital
|
|
MR01 |
Registration of charge 074926130001, created on Monday 28th September 2015
filed on: 5th, October 2015
| mortgage
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th January 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th January 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st January 2014 to Thursday 30th January 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th September 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th September 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 10th September 2013
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st March 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 14th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st March 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th January 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, March 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, March 2011
| resolution
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th January 2011
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th January 2011.
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, January 2011
| incorporation
|
Free Download
(29 pages)
|