LAMBERT PERRIN LIQUIDITY PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-28 |
| 25/07/2425 July 2024 | Liquidators' statement of receipts and payments to 2024-05-28 |
| 06/10/236 October 2023 | Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 |
| 05/08/235 August 2023 | Liquidators' statement of receipts and payments to 2023-05-28 |
| 31/01/2231 January 2022 | Termination of appointment of International Registrars Limited as a secretary on 2022-01-31 |
| 07/08/217 August 2021 | Liquidators' statement of receipts and payments to 2021-05-28 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 109 BAKER STREET C/O GOLDWYNS LONDON W1U 6RP ENGLAND |
| 17/06/1917 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/06/1917 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1917 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR NICOLAOS MINA |
| 14/02/1914 February 2019 | CORPORATE DIRECTOR APPOINTED ADCREDO SERVICES LIMITED |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGIROS SYNGELIDES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RAFAELLA KYRIAKOU |
| 14/12/1814 December 2018 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS RAFAELLA KYRIAKOU |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ROGIROS SYNGELIDES |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 13 DAVID MEWS MARYLEBONE LONDON W1U 6EQ |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WHITTON |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092928080001 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR SEBASTIAN VICTOR WHITTON |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID KINGHORN ANDERSON |
| 25/05/1625 May 2016 | COMPANY NAME CHANGED HJ LIQUID ASSETS PLC CERTIFICATE ISSUED ON 25/05/16 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVONSHIRE |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 4TH FLOOR 17-19 MADDOX STREET LONDON W1S 2QH |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR MARTIN ANDREW MYERS |
| 23/12/1523 December 2015 | SECOND FILING WITH MUD 03/11/15 FOR FORM AR01 |
| 15/12/1515 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR JOHN DEVONSHIRE |
| 28/01/1528 January 2015 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 28/01/1528 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/01/1528 January 2015 | AUDITORS' REPORT |
| 28/01/1528 January 2015 | REREG PRI TO PLC; RES02 PASS DATE:28/01/2015 |
| 28/01/1528 January 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 28/01/1528 January 2015 | AUDITORS' STATEMENT |
| 28/01/1528 January 2015 | BALANCE SHEET |
| 28/01/1528 January 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/143 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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