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LIBERTY BISHOP GROUP LIMITED

Company number 04087778

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
19 Aug 2010 AD01 Registered office address changed from Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on 19 August 2010
08 Jan 2010 AP01 Appointment of Paul John Mardel as a director
08 Jan 2010 AP01 Appointment of Mr Wesley Geoffrey Scott as a director
08 Jan 2010 TM01 Termination of appointment of David Cole as a director
08 Jan 2010 TM01 Termination of appointment of Kim Scott as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 1,000
29 Oct 2009 CH01 Director's details changed for Kim Walter Scott on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David Anthony Cole on 1 October 2009
18 Mar 2009 363a Return made up to 11/10/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 11/10/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Oct 2006 363s Return made up to 11/10/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 363s Return made up to 11/10/05; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Oct 2004 363s Return made up to 11/10/04; full list of members
30 Mar 2004 287 Registered office changed on 30/03/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU