Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIBERTY LEASING LIMITED

Company number 04302060

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2015 TM02 Termination of appointment of Michael David Wilmot-Wilkinson as a secretary on 1 February 2015
29 Jan 2015 MR01 Registration of charge 043020600017, created on 26 January 2015
06 Jan 2015 MR01 Registration of charge 043020600016, created on 22 December 2014
22 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,615,810
07 Nov 2014 MR01 Registration of charge 043020600015, created on 3 November 2014
30 Sep 2014 MR01 Registration of charge 043020600014, created on 26 September 2014
18 Sep 2014 AD01 Registered office address changed from Liberty House 37 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF to Liberty House Brook Avenue Warsash Southampton Hampshire SO31 9HP on 18 September 2014
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 1,615,810
23 Jul 2014 MR01 Registration of charge 043020600013, created on 23 July 2014
02 Jul 2014 MR01 Registration of charge 043020600012
20 Jun 2014 MR01 Registration of charge 043020600011
10 Jun 2014 AA Accounts made up to 31 December 2013
05 Jun 2014 MR01 Registration of charge 043020600010
03 May 2014 MR01 Registration of charge 043020600009
18 Mar 2014 CH01 Director's details changed for Mr Gregory Lawrence Randall on 28 February 2014
18 Mar 2014 CH01 Director's details changed for Mr Daniel James Randall on 28 February 2014
23 Jan 2014 CH01 Director's details changed for Mr Allan Xenophon Clegg on 16 January 2014
19 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-19
16 Dec 2013 MR01 Registration of charge 043020600008
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 1,584,132
07 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The directors of the company given authority to issue shares of any class in the company subject to a maximum number of 3,470,000 19/07/2013
19 Jun 2013 MR01 Registration of charge 043020600007
15 May 2013 AA Accounts made up to 31 December 2012
14 Jan 2013 AP01 Appointment of Mr Daniel James Randall as a director
20 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders