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LIBERTY LEISURE GROUP LIMITED

Company number 04336336

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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)
24 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 2 October 2009
21 Oct 2008 600 Appointment of a voluntary liquidator
09 Oct 2008 4.20 Statement of affairs with form 4.19
09 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-03
18 Sep 2008 287 Registered office changed on 18/09/2008 from theb bell house 57 west street dorking surrey RH4 1BS
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Dec 2007 363a Return made up to 07/12/07; full list of members
27 Dec 2007 123 £ nc 100000/107700 06/08/07
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 288c Secretary's particulars changed
04 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
11 Dec 2006 363a Return made up to 07/12/06; full list of members
11 Dec 2006 288c Director's particulars changed
11 Dec 2006 288c Secretary's particulars changed
28 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
15 Mar 2006 287 Registered office changed on 15/03/06 from: devonshire house 60 goswell road london EC1M 7AD
20 Dec 2005 363a Return made up to 07/12/05; full list of members
01 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
07 Jan 2005 363s Return made up to 07/12/04; full list of members
07 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
27 Oct 2004 AA Total exemption full accounts made up to 31 May 2003
07 Feb 2004 363a Return made up to 07/12/03; full list of members
12 Jan 2004 288c Secretary's particulars changed