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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AD01	Registered office address changed from 9 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 20 July 2011	View PDF Registered office address changed from 9 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-15 - link opens in a new window - 1 page (1 page)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 29 October 2010 with full list of shareholders Statement of capital on 2011-01-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	CH03	Secretary's details changed for Theodorus Karel Lodewyjk Van Dort on 19 January 2011	View PDF Secretary's details changed for Theodorus Karel Lodewyjk Van Dort on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	CH01	Director's details changed for Mr Leonard Charles Anthony Van Dort on 28 October 2009	View PDF Director's details changed for Mr Leonard Charles Anthony Van Dort on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	363s	Return made up to 29/10/07; no change of members	View PDF Return made up to 29/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
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	View PDF Accounts made up to 31 July 2005 - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Accounts made up to 31 July 2006	View PDF Accounts made up to 31 July 2006 - link opens in a new window - 1 page (1 page)
04 Jan 2007	363s	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2007	363(288)	Director's particulars changed

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