LIQUID FLEET HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11677771 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2018 |
| Age | 5 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LIQUID FLEET HOLDINGS LTD is an active private limited company with number 11677771. It was incorporated 5 years, 7 months, 18 days ago, on 14 November 2018. The company address is Maple House - Unit 4b Maple House - Unit 4b, Telford, TF1 7UL, England.
Company Fillings
Confirmation statement with updates
Date: 23 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Change to a person with significant control
Date: 16 Apr 2024
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-26
Psc name: Liquid Fleet Holdings Eot Limited
Documents
Capital allotment shares
Date: 01 Feb 2024
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-26
Capital : 200,001 GBP
Documents
Resolution
Date: 23 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Jan 2024
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Andrew Potter
Appointment date: 2023-12-01
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Anthony Driscoll
Termination date: 2023-12-01
Documents
Second filing notification of a person with significant control
Date: 21 Dec 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Monaf Ismael Aumeerally
Documents
Second filing notification of a person with significant control
Date: 21 Dec 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Liquid Fleet Holdings Eot Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2023
Action Date: 08 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116777710001
Charge creation date: 2023-11-08
Documents
Change sail address company with new address
Date: 23 May 2023
Category: Address
Type: AD02
New address: Maple House Queensway Unit 4B Telford TF1 7UL
Documents
Notification of a person with significant control
Date: 22 May 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Monaf Ismael Aumeerally
Notification date: 2023-04-26
Documents
Confirmation statement
Date: 22 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Original description: 01/05/23 Statement of Capital gbp 200001.00
Documents
Accounts with accounts type total exemption full
Date: 22 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-30
Old address: Stockton House Stockton Newport Shropshire TF10 9BA United Kingdom
New address: Maple House - Unit 4B Queensway Telford TF1 7UL
Documents
Termination director company with name termination date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Alexander Driscoll
Termination date: 2022-12-23
Documents
Change to a person with significant control
Date: 16 Dec 2022
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-09
Psc name: Liquid Fleet Holdings Eot Limited
Documents
Notification of a person with significant control
Date: 15 Dec 2022
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Liquid Fleet Holdings Eot Limited
Notification date: 2022-12-09
Documents
Cessation of a person with significant control
Date: 14 Dec 2022
Action Date: 12 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren Anthony Driscoll
Cessation date: 2022-12-12
Documents
Cessation of a person with significant control
Date: 14 Dec 2022
Action Date: 12 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Alexander Driscoll
Cessation date: 2022-12-12
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Monaf Ismael Aumeerally
Appointment date: 2022-12-12
Documents
Appoint person director company with name date
Date: 13 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wouter Dirk Van Dijl
Appointment date: 2022-12-12
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Termination director company with name termination date
Date: 24 Mar 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Eric Major
Termination date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Resolution
Date: 11 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 16 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 08 Jan 2019
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darren Anthony Driscoll
Notification date: 2018-12-07
Documents
Change to a person with significant control
Date: 08 Jan 2019
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-07
Psc name: Mr Christopher Alexander Driscoll
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 07 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-07
Capital : 100,001 GBP
Documents
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