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 |
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