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LIQUICO O2O LIMITED
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LIQUICO O2O LIMITED: Filings

    • Overview

    Company NameLIQUICO O2O LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04083206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIQUICO O2O LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2019

    		6 pagesLIQ03

    Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 15 Canada Square London E14 5GL on Oct 23, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 26, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c be reduced 24/09/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2018

    		RES15

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		8 pagesCS01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Satisfaction of charge 040832060014 in full

    		4 pagesMR04

    Satisfaction of charge 040832060012 in full

    		4 pagesMR04

    Satisfaction of charge 040832060013 in full

    		4 pagesMR04

    Satisfaction of charge 040832060009 in full

    		4 pagesMR04

    Satisfaction of charge 040832060010 in full

    		4 pagesMR04

    Satisfaction of charge 040832060011 in full

    		4 pagesMR04

    Termination of appointment of Robert Rolph Baldrey as a director on Apr 13, 2016

    		1 pagesTM01

    Appointment of Mr Stephen Haworth as a director on Apr 13, 2016

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD
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    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