LJQ SOLUTIONS LIMITED

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Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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29/05/2429 May 2024 Application to strike the company off the register

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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22/03/2422 March 2024 Confirmation statement made on 2023-12-10 with updates

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22/03/2422 March 2024 Director's details changed for Mr Alain Engelbeen on 2023-12-10

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22/03/2422 March 2024 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2024-03-22

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-02

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10/02/2210 February 2022 Confirmation statement made on 2021-12-10 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/05/2120 May 2021 31/12/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 PSC'S CHANGE OF PARTICULARS / MR ALAIN ENGELBEEN / 30/03/2021

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAVIER PALACIN

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15/02/1915 February 2019 DIRECTOR APPOINTED MR ALAIN ENGELBEEN

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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29/11/1729 November 2017 28/02/17 UNAUDITED ABRIDGED

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE

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28/03/1728 March 2017 DISS40 (DISS40(SOAD))

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/11/1419 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/11/1311 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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01/03/131 March 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/12

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/11/1221 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 1A POPE STREET LONDON SE1 3PH UNITED KINGDOM

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01/11/111 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ

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31/10/1131 October 2011 DIRECTOR APPOINTED MR JAVIER PALACIN

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17/10/1117 October 2011 DIRECTOR APPOINTED MS JEMIMA STEGNITZ

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK

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28/03/1128 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 09/03/2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 01/01/2010

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29/04/1029 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/02/0926 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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