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LIBERTY COMMERCE LIMITED

Company number 03049146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Application for company struck off register 03/05/2011
18 May 2011 DS01 Application to strike the company off the register
03 May 2011 SH19 Statement of capital on 3 May 2011
  • GBP 1
03 May 2011 SH20 Statement by Directors
03 May 2011 CAP-SS Solvency Statement dated 28/03/11
03 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Anup Agarwal on 24 April 2010
11 May 2010 AD01 Registered office address changed from Amadeus House Floral Street London WC2E 9DP on 11 May 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 May 2009 363a Return made up to 24/04/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 24/04/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 24/04/07; full list of members
23 May 2007 363a Return made up to 24/04/06; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 24/04/05; full list of members
03 May 2006 287 Registered office changed on 03/05/06 from: 1 jermyn street london SW1Y 4UH
03 May 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
05 May 2005 AA Full accounts made up to 30 June 2004
26 Oct 2004 287 Registered office changed on 26/10/04 from: 47 belgrave square london SW1X 8QR