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LIBERTY LEISURE LIMITED

Company number 04312830

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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)
28 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2011 AD01 Registered office address changed from C/O C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011
02 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jul 2011 AD01 Registered office address changed from 9 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 20 July 2011
20 Jul 2011 4.20 Statement of affairs with form 4.19
20 Jul 2011 600 Appointment of a voluntary liquidator
20 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-15
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2011-01-19
  • GBP 1
19 Jan 2011 CH03 Secretary's details changed for Theodorus Karel Lodewyjk Van Dort on 19 January 2011
06 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Leonard Charles Anthony Van Dort on 28 October 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Mar 2009 AA Total exemption small company accounts made up to 31 July 2007
23 Feb 2009 363a Return made up to 29/10/08; full list of members
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Dec 2007 363s Return made up to 29/10/07; no change of members
12 Dec 2007 363(288) Secretary's particulars changed;director's particulars changed
12 Dec 2007 363(287) Registered office changed on 12/12/07
01 Feb 2007 AA Accounts made up to 31 July 2005
01 Feb 2007 AA Accounts made up to 31 July 2006
04 Jan 2007 363s Return made up to 29/10/06; full list of members
04 Jan 2007 363(288) Director's particulars changed