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LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

Company number 04659023

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2022 DS01 Application to strike the company off the register
01 Sep 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
28 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 30 January 2021
22 Dec 2020 AA Accounts for a dormant company made up to 1 February 2020
10 Aug 2020 TM01 Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020
10 Aug 2020 TM01 Termination of appointment of Marco Anatriello as a director on 7 August 2020
10 Aug 2020 TM01 Termination of appointment of Marco Capello as a director on 7 August 2020
10 Aug 2020 AP01 Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020
10 Aug 2020 AP01 Appointment of Mr Robert Unsworth as a director on 29 July 2020
05 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
20 Mar 2020 CH01 Director's details changed for Mr Marco Capello on 1 October 2019
20 Mar 2020 CH01 Director's details changed for Emilio Di Spiezio Sardo on 1 October 2019
20 Mar 2020 CH01 Director's details changed for Mr Marco Anatriello on 1 October 2019
12 Sep 2019 AA Accounts for a dormant company made up to 2 February 2019
16 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
14 Dec 2018 CS01 Confirmation statement made on 2 July 2018 with updates
29 Oct 2018 AA Accounts for a dormant company made up to 3 February 2018
05 Apr 2018 TM01 Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018
15 Feb 2018 MR04 Satisfaction of charge 046590230003 in full
15 Feb 2018 MR04 Satisfaction of charge 046590230002 in full
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
25 Oct 2017 AA Accounts for a dormant company made up to 28 January 2017