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LIBERTY HOUSE LIMITED

Company number 04272220

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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)
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
22 Jul 2015 AA Full accounts made up to 31 December 2013
21 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
27 Feb 2014 CERTNM Company name changed lh shipping LIMITED\certificate issued on 27/02/14
  • RES15 ‐ Change company name resolution on 2014-02-26
  • NM01 ‐ Change of name by resolution
07 Feb 2014 CERTNM Company name changed liberty house LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
05 Nov 2013 AA Full accounts made up to 31 December 2012
28 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
28 Oct 2013 AD01 Registered office address changed from Suite 179/180 1St Floor Berkeley Square House Berkeley Square London W1J 6BU United Kingdom on 28 October 2013
09 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square London W1J 6BU United Kingdom on 28 August 2012
30 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
28 Jul 2010 AP03 Appointment of Mr Surinder Singh Jolly as a secretary
28 Jul 2010 TM02 Termination of appointment of Michael Davies as a secretary