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Dato Capital United Kingdom

Liquid Rock LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 14, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-12-14
Employees£0 0%
Total assets£539,039 +15.44%

Details

Company type Private Limited Company
Company Number 09638944
Record last updated Saturday, December 23, 2023 6:03:36 AM UTC
Postal Code W1J 5AP

Charts

Visits

LIQUID ROCK LIMITED (United Kingdom) Page visits 2024

Searches

LIQUID ROCK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 18, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Dec 19, 2011 Change of registered office address Change of registered office address
Registry Dec 16, 2011 Statement of company's affairs Statement of company's affairs
Registry Dec 16, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 16, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 3, 2011 Return of allotment of shares 4320... Return of allotment of shares 4320...
Registry Feb 3, 2011 Annual return Annual return
Registry Feb 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2010 Varying share rights and names Varying share rights and names
Financials Nov 4, 2010 Annual accounts Annual accounts
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 1, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Resignation of one Director Resignation of one Director
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2007 Annual return Annual return
Registry May 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Registry Apr 6, 2006 Varying share rights and names Varying share rights and names
Registry Mar 30, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 30, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 16, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 16, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Appointment of a secretary Appointment of a secretary
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Registry Jan 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2005 Director's particulars changed Director's particulars changed
Registry Nov 15, 2004 Annual return Annual return
Registry May 21, 2004 Appointment of a director Appointment of a director
Registry Mar 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2003 Annual return Annual return
Registry Jun 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 2002 Appointment of a director Appointment of a director
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Registry Feb 26, 2002 Resignation of a director 4320... Resignation of a director 4320...
Registry Feb 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2002 Change of name certificate Change of name certificate

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