LIABILITY SOLUTIONS LIMITED: Filings

  • Overview

    Company NameLIABILITY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03886009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIABILITY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 14, 2019

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 14, 2018

    20 pagesLIQ03

    Notice of completion of voluntary arrangement

    16 pagesCVA4

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2017

    LRESEX

    Registered office address changed from 6 Stratton Street London W1J 8LD to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Feb 07, 2017

    1 pagesAD01

    Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2016

    18 pages1.3

    Total exemption full accounts made up to Nov 30, 2015

    16 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2,091,000
    SH01

    Termination of appointment of Matthew William Hindhaugh as a director on Dec 15, 2015

    1 pagesTM01

    Voluntary arrangement supervisor's abstract of receipts and payments to Nov 02, 2015

    14 pages1.3

    Termination of appointment of Matthew William Hindhaugh as a director on Dec 15, 2015

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2014

    16 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2,091,000
    SH01

    Notice to Registrar of companies voluntary arrangement taking effect

    12 pages1.1

    Total exemption full accounts made up to Nov 30, 2013

    19 pagesAA

    Appointment of Mr Matthew William Hindhaugh as a director

    2 pagesAP01

    Termination of appointment of Philip O Neill as a director

    1 pagesTM01

    Termination of appointment of Richard Malpas as a director

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2012

    23 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2013

    Statement of capital on Nov 23, 2013

    • Capital: GBP 2,091,000
    SH01

    Registered office address changed from * 17C Curzon Street London W1J 5HU* on Oct 16, 2013

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0