Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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09 Sep 2024 |
AD01 |
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 9 September 2024
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09 Sep 2024 |
LIQ02 |
Statement of affairs
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09 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-29
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07 Aug 2024 |
MR04 |
Satisfaction of charge 17 in full
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07 Aug 2024 |
MR04 |
Satisfaction of charge 12 in full
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
PSC05 |
Change of details for Liberty Holdings (Kent) Limited as a person with significant control on 20 November 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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06 Sep 2023 |
PSC05 |
Change of details for Liberty Holdings (Kent) Limited as a person with significant control on 1 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of David Caulfield as a director on 10 May 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from Courtways Holwood Park Avenue Keston Park Orpington Kent BR6 8NQ England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 5 January 2021
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05 Sep 2020 |
PSC02 |
Notification of Liberty Holdings (Kent) Limited as a person with significant control on 25 August 2020
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05 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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