LIQUIDEA LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Director's details changed for Mr Kristian Feldborg on 2024-11-19

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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

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19/11/2419 November 2024 Change of details for Mr Kristian Feldborg as a person with significant control on 2024-11-19

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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14/06/2414 June 2024 Termination of appointment of Kyounghee Lee as a director on 2024-05-10

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30/11/2330 November 2023 Micro company accounts made up to 2022-11-30

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28/11/2328 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 Compulsory strike-off action has been discontinued

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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10/05/2310 May 2023 Compulsory strike-off action has been discontinued

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10/05/2310 May 2023 Compulsory strike-off action has been discontinued

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09/05/239 May 2023 Micro company accounts made up to 2021-11-30

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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02/12/222 December 2022 Confirmation statement made on 2022-11-24 with no updates

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14/09/2214 September 2022 Director's details changed for Kyounghee Lee on 2022-09-13

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14/09/2214 September 2022 Change of details for a person with significant control

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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

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13/09/2213 September 2022 Change of details for Mr Kristian Feldborg as a person with significant control on 2022-09-13

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13/09/2213 September 2022 Director's details changed for Mr Kristian Feldborg on 2022-09-13

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18/01/2218 January 2022 Confirmation statement made on 2021-11-24 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/01/2127 January 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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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

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / MR KRISTIAN FELDBORG / 16/10/2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / KYOUNGHEE LEE / 23/07/2019

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN FELDBORG / 23/07/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR KRISTIAN FELDBORG / 23/07/2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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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

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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20/02/1820 February 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/01/1615 January 2016 Annual return made up to 29 November 2015 with full list of shareholders

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN FELDBORG / 30/12/2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / KYOUNGHEE LEE / 30/12/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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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

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KYOUNGHEE LEE / 13/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN FELDBORG / 13/06/2012

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09/12/119 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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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

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10/12/1010 December 2010 DIRECTOR APPOINTED KYOUNGHEE LEE

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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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