H S LIQUID ASSETS LTD


Registered number: 04610605
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Name: H S LIQUID ASSETS LTD
H S LIQUID ASSETS LIMITED
Address: RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU
Incorporation Date: 2002-12-06

Company status: Dissolved


Company Documents

date name form type
2019-01-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-02-21 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372 LIQ10
2019-01-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-31 DISS40 (DISS40(SOAD)) DISS40
2018-05-09 REGISTERED OFFICE CHANGED ON 09/05/2018 FROMMATRIX STUDIOS 91 PETERBOROUGH ROADLONDONSW6 3BU AD01
2018-04-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-03-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-04-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-02-27 FIRST GAZETTE GAZ1
2018-04-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-12-21 PREVEXT FROM 31/03/2017 TO 30/09/2017 AA01
2016-01-28 31/03/15 TOTAL EXEMPTION SMALL AA
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-22 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2015-01-19 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-22 06/12/15 FULL LIST AR01
2015-01-16 06/12/14 FULL LIST AR01
2015-06-30 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM146 FRESTON ROADLONDONW10 6TR AD01
2014-01-04 06/12/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-20 06/12/12 FULL LIST AR01
2012-11-06 REGISTERED OFFICE CHANGED ON 06/11/2012 FROMTHE STUDIO 63 HEMSTAL ROADLONDONNW6 2ADUNITED KINGDOM AD01
2012-12-20 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL STOBBS / 01/12/2012 CH01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-27 APPOINTMENT TERMINATED, SECRETARY JAMES FRASER TM02
2011-01-27 SECRETARY APPOINTED MRS LUCY MARGARET STOBBS AP03
2011-03-21 APPOINTMENT TERMINATED, DIRECTOR JAMES READ TM01
2011-12-31 06/12/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-18 31/03/10 TOTAL EXEMPTION SMALL AA
2011-01-27 06/12/10 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-01 06/12/09 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES READ / 06/12/2009 CH01
2010-08-16 REGISTERED OFFICE CHANGED ON 16/08/2010 FROMRIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JD AD01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL STOBBS / 06/12/2009 CH01
2009-03-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STOBBS / 08/10/2008 288c
2009-03-10 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-01-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-02 AD 13/12/07GBP SI 200@1=200GBP IC 1800/2000 88(2)
2008-09-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-02-02 PARTICULARS OF MORTGAGE/CHARGE 395
2008-01-02 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2008-01-02 DIRECTOR'S PARTICULARS CHANGED 288c
2008-09-02 ALTER ARTICLES 18/08/2008 RES01
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-28 REGISTERED OFFICE CHANGED ON 28/06/07 FROM:TOP FLOOR CHELSEA REACH79-89 LOTS ROADLONDONSW10 0RN 287
2007-01-02 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-06 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2005-10-24 DIRECTOR RESIGNED 288b
2005-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-05 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS; AMEND 363s
2005-01-11 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2005-11-07 NEW DIRECTOR APPOINTED 288a
2004-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA

Last update: 2020-05-22 02:57:27