LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED

Company number 04596827

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
14 Dec 2016	TM02	Termination of appointment of Gail Timmins as a secretary on 7 September 2016	(1 page)
28 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(6 pages)
03 Aug 2016	MR01	Registration of charge 045968270005, created on 26 July 2016	(95 pages)
13 Jan 2016	AP03	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015	(2 pages)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000	(7 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages)
17 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(7 pages)
17 Dec 2014	TM02	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014	(1 page)
14 Jul 2014	AA	Accounts for a dormant company made up to 1 February 2014	(6 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Harris as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	(9 pages)
12 Dec 2013	MR01	Registration of charge 045968270004	(56 pages)
11 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Oct 2013	AA	Full accounts made up to 2 February 2013	(13 pages)
16 May 2013	MISC	Section 519	(2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(9 pages)
19 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(9 pages)
28 Nov 2011	CH01	Director's details changed for Mr Marco Anatriello on 21 November 2011	(3 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility amendment agreement 06/10/2011	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(9 pages)