LIQUID ROCK LIMITED
| Status | ACTIVE |
| Company No. | 09638944 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2015 |
| Age | 8 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
LIQUID ROCK LIMITED is an active private limited company with number 09638944. It was incorporated 8 years, 11 months, 2 days ago, on 15 June 2015. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Termination director company with name termination date
Date: 21 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-11
Officer name: Ronald Michael Bramley
Documents
Dissolution voluntary strike off suspended
Date: 01 Jun 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 15 May 2023
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 11 May 2023
Action Date: 11 May 2023
Category: Address
Type: AD01
Old address: 43 Berkeley Square London W1J 5AP England
Change date: 2023-05-11
New address: 124 City Road London EC1V 2NX
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2022
Action Date: 14 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-14
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2021
Action Date: 15 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-15
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2021
Action Date: 15 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-15
Documents
Change account reference date company current shortened
Date: 14 Dec 2020
Action Date: 14 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-14
Made up date: 2019-12-15
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Cessation of a person with significant control
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Black
Cessation date: 2020-09-01
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2019
Action Date: 15 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-15
Documents
Confirmation statement with updates
Date: 08 Oct 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Notification of a person with significant control
Date: 25 Jun 2019
Action Date: 15 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ronald Michael Bramley
Notification date: 2018-08-15
Documents
Capital allotment shares
Date: 02 Nov 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2018-09-20
Documents
Change person director company with change date
Date: 04 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald Michael Bramley
Change date: 2018-10-01
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Termination director company with name termination date
Date: 17 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Black
Termination date: 2018-09-05
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Michael Bramley
Appointment date: 2018-08-15
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2018
Action Date: 15 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-15
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-30
New address: 43 Berkeley Square London W1J 5AP
Old address: Onega House, 112 Main Road Sidcup Kent DA14 6NE England
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Notification of a person with significant control
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-29
Psc name: David Black
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2017
Action Date: 15 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-15
Documents
Termination director company with name termination date
Date: 16 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Paul Walker
Termination date: 2017-01-13
Documents
Termination director company with name termination date
Date: 16 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Peter Doerr
Termination date: 2017-01-13
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-22
Officer name: Ian Montgomery
Documents
Resolution
Date: 27 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Paul Walker
Appointment date: 2016-07-11
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-11
Officer name: Michael Peter Doerr
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-19
Old address: 40 Bank Street 40 Bank Street Canary Wharf London E14 5NR England
New address: Onega House, 112 Main Road Sidcup Kent DA14 6NE
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2016
Action Date: 17 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-17
New address: 40 Bank Street 40 Bank Street Canary Wharf London E14 5NR
Old address: 5a Struan Drive Ashley Heath Ringwood Hampshire BH24 2HD England
Documents
Resolution
Date: 16 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 15 Mar 2016
Action Date: 15 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-12-15
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Montgomery
Appointment date: 2016-03-14
Documents
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