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)
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 SH06 Cancellation of shares. Statement of capital on 7 June 2016
  • GBP 1,631,766
24 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 07/06/2016
24 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 MR01 Registration of charge 043020600031, created on 24 May 2016
27 May 2016 MR01 Registration of charge 043020600030, created on 20 May 2016
16 May 2016 MR01 Registration of charge 043020600029, created on 11 May 2016
12 Apr 2016 MR01 Registration of charge 043020600028, created on 7 April 2016
16 Mar 2016 MR01 Registration of charge 043020600027, created on 9 March 2016
12 Feb 2016 MR01 Registration of charge 043020600026, created on 11 February 2016
07 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,631,966
11 Dec 2015 MR01 Registration of charge 043020600025, created on 11 December 2015
09 Dec 2015 CH01 Director's details changed for Mr Alan William Cooper on 1 December 2015
26 Nov 2015 MR01 Registration of charge 043020600024, created on 17 November 2015
11 Nov 2015 MR01 Registration of charge 043020600023, created on 6 November 2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 1,631,966
27 Aug 2015 MR01 Registration of charge 043020600022, created on 26 August 2015
03 Aug 2015 MR01 Registration of charge 043020600021, created on 30 July 2015
08 Jul 2015 MR01 Registration of charge 043020600020, created on 8 July 2015
30 May 2015 AA Full accounts made up to 31 December 2014
12 May 2015 MR01 Registration of charge 043020600019, created on 11 May 2015
30 Apr 2015 MR01 Registration of charge 043020600018, created on 21 April 2015
03 Feb 2015 AP01 Appointment of Mr Alan William Cooper as a director on 1 February 2015
02 Feb 2015 AP03 Appointment of Mr Alan William Cooper as a secretary on 1 February 2015