LIAMAY LIMITED
Company number 00662375 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jul 2025 | Director's details changed for Mr Jonathan Lee Goldstone on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Mr Jonathan Lee Goldstone as a person with significant control on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-29 · 1 page | View document |
| 29 Jul 2025 | Director's details changed for Mrs Karen Ella Dewar on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Secretary's details changed for Mr Jonathan Lee Goldstone on 2025-07-29 · 1 page | View document |
| 29 Jul 2025 | Change of details for Mrs Karen Ella Dewar as a person with significant control on 2025-07-29 · 2 pages | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 5 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 15 Nov 2023 | Cessation of Francis Colin Katz as a person with significant control on 2023-10-24 · 1 page | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-24 · 3 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 15 Nov 2023 | Notification of Jonathan Lee Goldstone as a person with significant control on 2023-10-24 · 2 pages | View document |
| 15 Nov 2023 | Notification of Karen Ella Dewar as a person with significant control on 2023-10-24 · 2 pages | View document |
| 28 Jul 2023 | Termination of appointment of Francis Colin Katz as a director on 2023-07-20 · 1 page | View document |
| 27 Jul 2023 | Appointment of Mr Jonathan Lee Goldstone as a secretary on 2023-07-20 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of Francis Colin Katz as a secretary on 2023-07-20 · 1 page | View document |
| 27 Jul 2023 | Appointment of Mrs Karen Ella Dewar as a director on 2023-07-20 · 2 pages | View document |
| 27 Jul 2023 | Appointment of Mr Jonathan Lee Goldstone as a director on 2023-07-20 · 2 pages | View document |
| 17 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Philip David Klinger as a director on 2023-03-22 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-10-20 with updates · 4 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-10-20 with updates · 4 pages | View document |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS COLIN KATZ / 02/11/2018 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O WESTBURY 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 22 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 18 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 25 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN REIS | View document |
| 23 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 17 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 26 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 2 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 24 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED FRANCIS COLIN KATZ | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BERNARD ROSE | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GRAHAM | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jul 2006 | S366A DISP HOLDING AGM 24/04/06 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Dec 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 29 Oct 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 1995 | DIRECTOR RESIGNED | View document |
| 29 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 8 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Nov 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Oct 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS | View document |
| 15 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 10 Jan 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 14/18 HIGH HOLBORN LONDON WC1V 6BX | View document |
| 16 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1990 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Dec 1989 | RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Oct 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS | View document |
| 13 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Oct 1987 | RETURN MADE UP TO 05/08/87; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Nov 1986 | ANNUAL RETURN MADE UP TO 10/11/86 | View document |
| 16 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |