LIQUICO O2O LIMITED

04083206
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
18 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
18 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
28 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
19 Oct 2018 resolution Resolution 1 Buy now
19 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2018 insolvency Solvency Statement dated 24/09/18 2 Buy now
26 Sep 2018 resolution Resolution 3 Buy now
17 Sep 2018 resolution Resolution 3 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 22 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Oct 2016 accounts Annual Accounts 22 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2016 officers Termination of appointment of director (Robert Rolph Baldrey) 1 Buy now
27 Apr 2016 officers Appointment of director (Mr Stephen Haworth) 2 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 Buy now
02 Dec 2015 auditors Auditors Resignation Company 1 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 24 Buy now
30 Jul 2015 capital Return of Allotment of shares 3 Buy now
29 Jul 2015 capital Return of Allotment of shares 3 Buy now
12 May 2015 resolution Resolution 20 Buy now
30 Apr 2015 mortgage Registration of a charge 63 Buy now
30 Apr 2015 mortgage Registration of a charge 69 Buy now
28 Apr 2015 mortgage Registration of a charge 76 Buy now
28 Apr 2015 mortgage Registration of a charge 51 Buy now
28 Apr 2015 mortgage Registration of a charge 54 Buy now
28 Apr 2015 mortgage Registration of a charge 49 Buy now
28 Apr 2015 mortgage Registration of a charge 44 Buy now
28 Apr 2015 mortgage Registration of a charge 52 Buy now
28 Apr 2015 mortgage Registration of a charge 41 Buy now
28 Apr 2015 mortgage Registration of a charge 69 Buy now
28 Apr 2015 mortgage Registration of a charge 44 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
23 Jan 2015 officers Appointment of secretary (Mrs Lorna Mendelsohn) 3 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Debbie Rodwell) 1 Buy now
17 Dec 2014 officers Termination of appointment of director (Simon Richard Moate) 1 Buy now
17 Dec 2014 officers Termination of appointment of director (Hugh Charles Laurence Cawley) 1 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
13 Nov 2014 officers Termination of appointment of director (Christopher Michael Batterham) 1 Buy now
13 Nov 2014 officers Termination of appointment of director (David James Callear) 1 Buy now
13 Nov 2014 officers Termination of appointment of director (James Lionel Cohen) 1 Buy now
11 Nov 2014 officers Appointment of director (Mr Andrew Peter Gale) 2 Buy now
11 Nov 2014 officers Appointment of director (Mr Robert Rolph Baldrey) 2 Buy now
03 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Nov 2014 capital Return of Allotment of shares 4 Buy now
03 Nov 2014 capital Return of Allotment of shares 4 Buy now
30 Oct 2014 miscellaneous Court Order 17 Buy now
29 Oct 2014 mortgage Registration of a charge 45 Buy now
24 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
24 Oct 2014 incorporation Re Registration Memorandum Articles 21 Buy now
24 Oct 2014 change-of-name Reregistration Public To Private Following Court Order 3 Buy now
21 Oct 2014 incorporation Memorandum Articles 62 Buy now
21 Oct 2014 resolution Resolution 3 Buy now
09 Jun 2014 resolution Resolution 3 Buy now
09 Jun 2014 resolution Resolution 1 Buy now
09 Jun 2014 resolution Resolution 1 Buy now
05 Jun 2014 accounts Annual Accounts 92 Buy now
17 Mar 2014 officers Termination of appointment of director (Stephen Mckeever) 1 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
12 Aug 2013 auditors Auditors Resignation Company 1 Buy now
23 Jul 2013 auditors Auditors Resignation Company 2 Buy now
14 Jun 2013 resolution Resolution 1 Buy now
14 Jun 2013 resolution Resolution 1 Buy now
14 Jun 2013 resolution Resolution 1 Buy now
14 Jun 2013 resolution Resolution 1 Buy now
14 Jun 2013 resolution Resolution 1 Buy now
14 Jun 2013 accounts Annual Accounts 80 Buy now
21 Feb 2013 officers Appointment of director (Mr Hugh Charles Laurence Cawley) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Mark Cunningham) 1 Buy now
07 Nov 2012 annual-return Annual Return 6 Buy now
09 Jul 2012 accounts Annual Accounts 81 Buy now
03 May 2012 resolution Resolution 5 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
24 May 2011 accounts Annual Accounts 81 Buy now
24 May 2011 resolution Resolution 1 Buy now
24 May 2011 resolution Resolution 1 Buy now
24 May 2011 resolution Resolution 1 Buy now
24 May 2011 resolution Resolution 1 Buy now
24 May 2011 resolution Resolution 1 Buy now
22 Nov 2010 annual-return Annual Return 27 Buy now
26 Aug 2010 officers Appointment of director (Mr Stephen Anthony Mckeever) 2 Buy now
15 Jun 2010 accounts Annual Accounts 87 Buy now
25 May 2010 resolution Resolution 1 Buy now
25 May 2010 resolution Resolution 1 Buy now
25 May 2010 resolution Resolution 1 Buy now
25 May 2010 resolution Resolution 1 Buy now
25 May 2010 resolution Resolution 1 Buy now
25 May 2010 resolution Resolution 1 Buy now