LIQUID STRATEGIES LIMITED
Active proposal to strike offCompany no. 04187208 · Private limited company · Incorporated 26 Mar 2001
Company no. 04187208 · Private limited company · Incorporated 26 Mar 2001
Original documents filed with Companies House · 86 filings
6 May 2022
Ownership
Notification of Ringmeister (Spv) Limited as a person with significant control on 17 Sep 2021
Filed on paper · 4 pages
15 Apr 2022
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
1 Apr 2022
Ownership
Cessation of John Francis Saunders as a person with significant control on 22 Mar 2017
PDF · 1 page
24 Feb 2022
Officers
Appointment of Tim Hertel as a director on 17 Sep 2021
Filed on paper · 2 pages
23 Feb 2022
Address
Registered office address changed from 50 Gresham Street London EC2V 7AY to 27 Old Gloucester Street London Greater London WC1N 3AX on 23 Feb 2022
Filed on paper · 2 pages
9 Dec 2017
Dissolution
Compulsory strike-off action has been suspended
Filed on paper · 1 page
14 Nov 2017
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
19 Sep 2017
Officers
Termination of appointment of John Francis Saunders as a director on 6 Sep 2017
Filed on paper · 2 pages
12 Aug 2016
Dissolution
Compulsory strike-off action has been suspended
Filed on paper · 1 page
12 Jul 2016
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
6 Apr 2016
Annual return
Annual return made up to 26 Mar 2016 with full list of shareholders
PDF · 3 pages
28 Nov 2015
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
23 Sep 2015
Dissolution
Compulsory strike-off action has been suspended
Filed on paper · 1 page
15 Sep 2015
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
25 Sep 2014
Address
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR to 50 Gresham Street London EC2V 7AY on 25 Sep 2014
Filed on paper · 2 pages
26 Mar 2014
Annual return
Annual return made up to 26 Mar 2014 with full list of shareholders
PDF · 3 pages
3 Feb 2014
Accounts
Total exemption small company accounts made up to 30 Apr 2013
Filed on paper · 3 pages
31 Jul 2013
Accounts
Total exemption small company accounts made up to 30 Apr 2012
Filed on paper · 3 pages
5 Apr 2013
Annual return
Annual return made up to 26 Mar 2013 with full list of shareholders
PDF · 3 pages
10 Apr 2012
Annual return
Annual return made up to 26 Mar 2012 with full list of shareholders
PDF · 3 pages
Showing 26–50 of 86 filings. Documents open on Companies House in a new tab.
5 Apr 2017
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
4 Apr 2017
Confirmation
Confirmation statement made on 26 Mar 2017 with updates
PDF · 5 pages
26 Mar 2015
Annual return
Annual return made up to 26 Mar 2015 with full list of shareholders
PDF · 3 pages
28 Jan 2014
Officers
Director's details changed for Mr John Francis Saunders on 27 Jan 2014
PDF · 2 pages
28 Jan 2014
Officers
Director's details changed for Mr John Francis Saunders on 27 Jan 2014
PDF · 2 pages