LIABILITY DIRECT LIMITED

Company number 04193510

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2019	PSC05	Change of details for Higos Insurance Services Limited as a person with significant control on 30 June 2017	(2 pages)
06 Jun 2019	AD02	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
28 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
28 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
28 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
28 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
27 Mar 2018	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018	(2 pages)
23 Mar 2018	TM02	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018	(1 page)
14 Aug 2017	CH01	Director's details changed for Ian Frank Gosden on 14 August 2017	(2 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
11 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
15 Mar 2017	CH01	Director's details changed for Mr Michael Andrew Bruce on 2 March 2017	(2 pages)
02 Mar 2017	AD03	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	(1 page)
02 Mar 2017	AD02	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	(1 page)
02 Mar 2017	AP01	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017	(1 page)
01 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
22 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
04 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	(4 pages)