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LIBERTY PROPERTY HOLDINGS LIMITED

Company number 03441066

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 23 March 2019
30 Aug 2018 TM02 Termination of appointment of John Gwynn Hinds as a secretary on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of John Gwynn Hinds as a director on 30 August 2018
23 Aug 2018 TM01 Termination of appointment of David Andrew Harris as a director on 17 August 2018
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 23 March 2018
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
19 Apr 2016 4.20 Statement of affairs with form 4.19
06 Apr 2016 AD01 Registered office address changed from County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 6 April 2016
03 Apr 2016 600 Appointment of a voluntary liquidator
03 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 141,750
22 Oct 2015 CH01 Director's details changed for Mr John Gwynn Hinds on 29 September 2015
22 Oct 2015 CH01 Director's details changed for Mr David Andrew Harris on 29 September 2015
22 Oct 2015 CH03 Secretary's details changed for Mr John Gwynn Hinds on 29 September 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 September 2014
23 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
22 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 141,750

Statement of capital on 2014-10-22
  • GBP 141,750
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 141,750
10 Oct 2013 AD01 Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales on 10 October 2013
30 Jul 2013 AA Full accounts made up to 31 March 2012