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LIBERTY PROPERTY INVESTMENTS LIMITED

Company number 05133411

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 23 March 2019
30 Aug 2018 TM02 Termination of appointment of John Gwynn Hinds as a secretary on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of John Gwynn Hinds as a director on 30 August 2018
23 Aug 2018 TM01 Termination of appointment of David Andrew Harris as a director on 17 August 2018
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 23 March 2018
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
06 Apr 2016 AD01 Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 6 April 2016
03 Apr 2016 4.20 Statement of affairs with form 4.19
03 Apr 2016 600 Appointment of a voluntary liquidator
03 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 28 March 2015 to 27 March 2015
16 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
08 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
12 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
26 Jun 2013 AD01 Registered office address changed from County House Plasmarl Industrial Estate Beaufort Road Swansea Enterprise Park Swansea City and County of Swansea SA6 8JG on 26 June 2013
12 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
08 Apr 2013 AA Group of companies' accounts made up to 31 March 2012
04 Apr 2013 AD01 Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 4 April 2013
28 Dec 2012 AA01 Previous accounting period shortened from 30 March 2012 to 29 March 2012
19 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders