LIQUIDEA LIMITED
Company Documents
Date | Description |
---|---|
19/11/2419 November 2024 | Director's details changed for Mr Kristian Feldborg on 2024-11-19 |
19/11/2419 November 2024 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 86-90 Paul Street Greater London London EC2A 4NE on 2024-11-19 |
19/11/2419 November 2024 | Change of details for Mr Kristian Feldborg as a person with significant control on 2024-11-19 |
15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
14/06/2414 June 2024 | Termination of appointment of Kyounghee Lee as a director on 2024-05-10 |
30/11/2330 November 2023 | Micro company accounts made up to 2022-11-30 |
28/11/2328 November 2023 | Compulsory strike-off action has been discontinued |
28/11/2328 November 2023 | Compulsory strike-off action has been discontinued |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
09/05/239 May 2023 | Micro company accounts made up to 2021-11-30 |
11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
02/12/222 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
14/09/2214 September 2022 | Director's details changed for Kyounghee Lee on 2022-09-13 |
14/09/2214 September 2022 | Change of details for a person with significant control |
13/09/2213 September 2022 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-09-13 |
13/09/2213 September 2022 | Change of details for Mr Kristian Feldborg as a person with significant control on 2022-09-13 |
13/09/2213 September 2022 | Director's details changed for Mr Kristian Feldborg on 2022-09-13 |
18/01/2218 January 2022 | Confirmation statement made on 2021-11-24 with updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
27/01/2127 January 2021 | DISS40 (DISS40(SOAD)) |
26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
26/01/2126 January 2021 | FIRST GAZETTE |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
16/10/2016 October 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND |
16/10/2016 October 2020 | PSC'S CHANGE OF PARTICULARS / MR KRISTIAN FELDBORG / 16/10/2020 |
09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KYOUNGHEE LEE / 23/07/2019 |
23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN FELDBORG / 23/07/2019 |
23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MR KRISTIAN FELDBORG / 23/07/2019 |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
14/03/1814 March 2018 | DISS40 (DISS40(SOAD)) |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
20/02/1820 February 2018 | FIRST GAZETTE |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
15/01/1615 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN FELDBORG / 30/12/2015 |
30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KYOUNGHEE LEE / 30/12/2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
16/12/1416 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
23/12/1323 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KYOUNGHEE LEE / 13/06/2012 |
25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN FELDBORG / 13/06/2012 |
09/12/119 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 33RD FLOOR K & B ACCOUNTANCY GROUP 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND |
10/12/1010 December 2010 | DIRECTOR APPOINTED KYOUNGHEE LEE |
29/11/1029 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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