LIQUICO APH LIMITED: Filings

  • Overview

    Company NameLIQUICO APH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04290300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIQUICO APH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2016

    RES15

    legacy

    1 pagesSH20

    Statement of capital on Nov 25, 2016

    • Capital: GBP 0.05
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2016

    • Capital: GBP 34,285,977.25
    5 pagesSH01

    Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on May 12, 2016

    1 pagesAD01

    Satisfaction of charge 042903000013 in full

    4 pagesMR04

    Satisfaction of charge 042903000014 in full

    4 pagesMR04

    Satisfaction of charge 042903000012 in full

    4 pagesMR04

    Satisfaction of charge 042903000011 in full

    4 pagesMR04

    Satisfaction of charge 042903000010 in full

    4 pagesMR04

    Satisfaction of charge 042903000009 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

    Register(s) moved to registered inspection location K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

    1 pagesAD03

    Register inspection address has been changed to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

    1 pagesAD02

    Auditor's resignation

    1 pagesAUD

    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