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1101 HOLDINGS LIMITED

Company number 04779505

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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)
20 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2010	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 - 3 pages (3 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from 4/5 loveridge mews london NW6 2DP	View PDF Registered office changed on 26/06/2009 from 4/5 loveridge mews london NW6 2DP - link opens in a new window - 1 page (1 page)
26 Jun 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-22 - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
09 May 2009	CERTNM	Company name changed liberty holdings LIMITED\certificate issued on 13/05/09	View PDF Company name changed liberty holdings LIMITED\certificate issued on 13/05/09 - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	288c	Director's Change of Particulars / nitin gosrani / 20/05/2008 / HouseName/Number was: , now: little manor; Street was: little manor, now: 13 pipers green lane; Area was: pipers green lane, now:	View PDF Director's Change of Particulars / nitin gosrani / 20/05/2008 / HouseName/Number was: , now: little manor; Street was: little manor, now: 13 pipers green lane; Area was: pipers green lane, now: - link opens in a new window - 1 page (1 page)
18 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
06 Aug 2007	363a	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
12 Mar 2007	CERTNM	Company name changed liberty partners LIMITED\certificate issued on 12/03/07	View PDF Company name changed liberty partners LIMITED\certificate issued on 12/03/07 - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
23 Jun 2006	363a	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2005	363s	Return made up to 28/05/05; full list of members	View PDF Return made up to 28/05/05; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2005	363(353)	Location of register of members address changed

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