LIQUID INGREDIENT SOURCING LIMITED

04589511
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
30 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
30 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Dec 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Dec 2024 resolution Resolution 1 Buy now
24 Dec 2024 address Move Registers To Sail Company With New Address 2 Buy now
24 Dec 2024 address Change Sail Address Company With New Address 2 Buy now
09 Dec 2024 mortgage Statement of release/cease from a charge 1 Buy now
09 Dec 2024 mortgage Statement of release/cease from a charge 1 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Maria Louise Neeve) 1 Buy now
09 Sep 2024 officers Appointment of director (Mr Jack Stephen Hancock) 2 Buy now
09 Sep 2024 officers Termination of appointment of secretary (Maria Neeve) 1 Buy now
05 Jul 2024 mortgage Registration of a charge 35 Buy now
15 Jan 2024 mortgage Registration of a charge 32 Buy now
18 Dec 2023 accounts Annual Accounts 17 Buy now
15 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 officers Termination of appointment of director (Simon Chantler) 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 16 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 officers Change of particulars for director (Ms Maria Neeve) 2 Buy now
24 May 2022 officers Appointment of director (Mr Rajesh Tugnait) 2 Buy now
13 May 2022 officers Termination of appointment of director (Mark Henry Chantler) 1 Buy now
21 Dec 2021 accounts Annual Accounts 17 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 16 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 officers Appointment of secretary (Ms Maria Neeve) 2 Buy now
21 Oct 2020 officers Termination of appointment of secretary (James Damian Mcdonald) 1 Buy now
21 Oct 2020 officers Termination of appointment of director (James Damian Mcdonald) 1 Buy now
23 Jun 2020 officers Appointment of director (Ms Maria Neeve) 2 Buy now
03 Jan 2020 accounts Annual Accounts 17 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 19 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 mortgage Registration of a charge 62 Buy now
01 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Sep 2017 accounts Annual Accounts 19 Buy now
15 Aug 2017 resolution Resolution 3 Buy now
14 Aug 2017 officers Appointment of director (Mr Mark Henry Chantler) 2 Buy now
14 Aug 2017 officers Termination of appointment of secretary (Philip Anthony Austin) 1 Buy now
09 Aug 2017 officers Appointment of secretary (Mr James Damian Mcdonald) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Donald Ian Mccrone) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Nicholas Anthony Hilton) 1 Buy now
09 Aug 2017 officers Appointment of director (Mr James Damian Mcdonald) 2 Buy now
09 Aug 2017 officers Appointment of director (Mr Simon Chantler) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Philip Anthony Austin) 1 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Philip Anthony Austin) 2 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Donald Ian Mccrone) 2 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
05 Dec 2013 officers Change of particulars for director (Mr Donald Ian Mccrone) 2 Buy now
27 Sep 2013 accounts Annual Accounts 15 Buy now
31 May 2013 officers Appointment of secretary (Mr Philip Anthony Austin) 2 Buy now
31 May 2013 officers Termination of appointment of secretary (James Sadler) 1 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 15 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
26 Oct 2011 officers Appointment of director (Mr Philip Anthony Austin) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (Timothy Robinson) 1 Buy now
25 Oct 2011 officers Termination of appointment of director (Kenneth Parish) 1 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
15 Nov 2010 annual-return Annual Return 7 Buy now
01 Oct 2010 accounts Annual Accounts 15 Buy now
22 Dec 2009 auditors Auditors Resignation Company 1 Buy now
16 Nov 2009 annual-return Annual Return 7 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Timothy Marcus Robinson) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Kenneth Frank George Parish) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Nicholas Anthony Hilton) 2 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
14 Nov 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 16 Buy now
15 Nov 2007 annual-return Return made up to 13/11/07; full list of members 3 Buy now
27 Oct 2007 accounts Annual Accounts 16 Buy now
16 Nov 2006 annual-return Return made up to 13/11/06; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 16 Buy now
07 Dec 2005 annual-return Return made up to 13/11/05; full list of members 3 Buy now
01 Nov 2005 accounts Annual Accounts 15 Buy now
16 Dec 2004 annual-return Return made up to 13/11/04; full list of members 8 Buy now
27 Aug 2004 accounts Annual Accounts 14 Buy now
16 Dec 2003 annual-return Return made up to 13/11/03; full list of members 8 Buy now
23 Aug 2003 capital Ad 31/07/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
17 Dec 2002 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
13 Nov 2002 incorporation Incorporation Company 10 Buy now