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LIEBERT SWINDON LIMITED

Company number 03222192

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2022 DS01 Application to strike the company off the register
08 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 11,967,003
15 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
09 Sep 2021 CH01 Director's details changed for Kin Fai Henry Ma on 1 September 2021
09 Sep 2021 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 1 October 2020
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Kin Fai Henry Ma on 29 June 2021
01 Jul 2021 AP01 Appointment of Kin Fai Henry Ma as a director on 29 June 2021
30 Jun 2021 TM01 Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021
21 Apr 2021 AAMD Amended accounts for a dormant company made up to 30 September 2018
21 Apr 2021 AAMD Amended accounts for a dormant company made up to 30 September 2019
21 Apr 2021 AAMD Amended accounts for a dormant company made up to 30 September 2017
24 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
18 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
01 Aug 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
29 Nov 2018 CH01 Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
11 Jul 2017 PSC05 Change of details for Emerson Electric U.K. Limited as a person with significant control on 14 July 2016