- Company Overview for LIBERTY PROPERTY HOLDINGS LIMITED (03441066)
- Filing history for LIBERTY PROPERTY HOLDINGS LIMITED (03441066)
- People for LIBERTY PROPERTY HOLDINGS LIMITED (03441066)
- Charges for LIBERTY PROPERTY HOLDINGS LIMITED (03441066)
- Insolvency for LIBERTY PROPERTY HOLDINGS LIMITED (03441066)
- More for LIBERTY PROPERTY HOLDINGS LIMITED (03441066)
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) |
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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
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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
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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
Statement of capital on 2014-10-22
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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
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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 |