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LIBERTY PROPERTY INVESTMENT LIMITED

Company number 04378414

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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)
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 21 October 2015	View PDF Liquidators' statement of receipts and payments to 21 October 2015 - link opens in a new window - 10 pages (10 pages)
06 Nov 2014	AD01	Registered office address changed from C/O Jm Shah and Company Chartered Accountants Third Floor 24 Old Bond Street London W1S 4AP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 November 2014	View PDF Registered office address changed from C/O Jm Shah and Company Chartered Accountants Third Floor 24 Old Bond Street London W1S 4AP to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-22 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
29 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 10 - link opens in a new window - 14 pages (14 pages)
06 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
23 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/10/2012	View PDF Resolutions RES13 ‐ Company business 01/10/2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AP03	Appointment of Peter Murphy as a secretary	View PDF Appointment of Peter Murphy as a secretary - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	TM02	Termination of appointment of Sean Wade as a secretary	View PDF Termination of appointment of Sean Wade as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AP01	Appointment of Neena Aeri as a director	View PDF Appointment of Neena Aeri as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	TM01	Termination of appointment of Sean Wade as a director	View PDF Termination of appointment of Sean Wade as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
20 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
20 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
11 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
15 Apr 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 5 pages (5 pages)

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