AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th June 2020
filed on: 24th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 1st, May 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 8th March 2018.
filed on: 21st, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 11th, August 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th May 2017
filed on: 19th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th February 2016
filed on: 2nd, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 2nd March 2016
|
capital |
|
TM01 |
Director's appointment was terminated on Friday 23rd October 2015
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 23rd October 2015
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st October 2015.
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st October 2015.
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 15th, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th February 2015
filed on: 5th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 5th March 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 3rd, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 3rd March 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 11th, July 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 11th March 2013 director's details were changed
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th February 2013
filed on: 28th, February 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 28th January 2013.
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 16th July 2012 director's details were changed
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 24th, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 6th February 2012
filed on: 9th, February 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Wednesday 8th February 2012 director's details were changed
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 8th February 2012 director's details were changed
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 7th October 2011
filed on: 7th, October 2011
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 30th, August 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Tuesday 1st March 2011 director's details were changed
filed on: 15th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th February 2011
filed on: 15th, February 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sunday 9th January 2011 director's details were changed
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 17th December 2010) of a secretary
filed on: 17th, December 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 17th December 2010
filed on: 17th, December 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 17th December 2010
filed on: 17th, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 4th, June 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th February 2010
filed on: 8th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 21st, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2010.
filed on: 20th, January 2010
|
officers |
Free Download
(3 pages)
|
CH03 |
On Tuesday 10th November 2009 secretary's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Tuesday 10th November 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Tuesday 10th November 2009 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 24th, June 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Wednesday 11th February 2009 - Annual return with full member list
filed on: 11th, February 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 11th, June 2008
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, April 2008
|
incorporation |
Free Download
(17 pages)
|
CERTNM |
Company name changed liquid capital research LTDcertificate issued on 26/03/08
filed on: 26th, March 2008
|
change of name |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Friday 5th January 2007 - Annual return with full member list
filed on: 5th, January 2007
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 11th, November 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/11/06 from: ground floor 11 old jewry london EC2R 8DU
filed on: 11th, November 2006
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 5th September 2006 Secretary resigned
filed on: 5th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 5th September 2006 New secretary appointed
filed on: 5th, September 2006
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 8th, March 2006
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Tuesday 6th December 2005 - Annual return with full member list
filed on: 6th, December 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2004
filed on: 8th, March 2005
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Thursday 16th December 2004 - Annual return with full member list
filed on: 16th, December 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2003
filed on: 1st, December 2004
|
accounts |
Free Download
(2 pages)
|
288b |
On Thursday 22nd January 2004 Director resigned
filed on: 22nd, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 22nd January 2004 Secretary resigned
filed on: 22nd, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 22nd January 2004 New secretary appointed
filed on: 22nd, January 2004
|
officers |
Free Download
(2 pages)
|
363s |
Period up to Monday 29th December 2003 - Annual return with full member list
filed on: 29th, December 2003
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to Monday 29th December 2003 (Secretary's particulars changed;director's particulars changed;director resigned)
|
annual return |
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2002
filed on: 12th, September 2003
|
accounts |
Free Download
(2 pages)
|
288b |
On Monday 23rd June 2003 Secretary resigned
filed on: 23rd, June 2003
|
officers |
Free Download
(1 page)
|
288a |
On Monday 23rd June 2003 New secretary appointed;new director appointed
filed on: 23rd, June 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 15th May 2003 Secretary resigned
filed on: 15th, May 2003
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2003
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2003
|
officers |
Free Download
(1 page)
|
288a |
On Monday 27th January 2003 New secretary appointed
filed on: 27th, January 2003
|
officers |
Free Download
(2 pages)
|
363s |
Period up to Saturday 7th December 2002 - Annual return with full member list
filed on: 7th, December 2002
|
annual return |
Free Download
(7 pages)
|
288a |
On Friday 30th August 2002 New director appointed
filed on: 30th, August 2002
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2001
filed on: 20th, August 2002
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/02 from: c/0 fisher sassoon & marks farley court, allsop place london NW1 5LG
filed on: 10th, August 2002
|
address |
Free Download
(1 page)
|
288b |
On Thursday 1st August 2002 Director resigned
filed on: 1st, August 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 19th March 2002 Secretary resigned
filed on: 19th, March 2002
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 19th March 2002 New secretary appointed
filed on: 19th, March 2002
|
officers |
Free Download
(2 pages)
|
363s |
Period up to Thursday 20th December 2001 - Annual return with full member list
filed on: 20th, December 2001
|
annual return |
Free Download
(7 pages)
|
288a |
On Tuesday 28th August 2001 New director appointed
filed on: 28th, August 2001
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 2nd August 2001 Secretary resigned
filed on: 2nd, August 2001
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 2nd August 2001 New secretary appointed
filed on: 2nd, August 2001
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 4th January 2001 Director resigned
filed on: 4th, January 2001
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 4th January 2001 New director appointed
filed on: 4th, January 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 4th January 2001 New secretary appointed
filed on: 4th, January 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 4th January 2001 New director appointed
filed on: 4th, January 2001
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 4th January 2001 Secretary resigned
filed on: 4th, January 2001
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, December 2000
|
incorporation |
Free Download
(17 pages)
|