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LIBERTY REGENT STREET LIMITED

Company number 05320253

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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
12 Sep 2022 SH19 Statement of capital on 12 September 2022
  • GBP 1
12 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2022 CAP-SS Solvency Statement dated 30/08/22
12 Sep 2022 SH20 Statement by Directors
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
15 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
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
11 Aug 2020 TM01 Termination of appointment of Marco Capello as a director on 7 August 2020
11 Aug 2020 TM01 Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020
11 Aug 2020 TM01 Termination of appointment of Marco Anatriello as a director on 7 August 2020
11 Aug 2020 AP01 Appointment of Mr Robert Unsworth as a director on 29 July 2020
10 Aug 2020 CH01 Director's details changed for Mr Adil Mehboob-Khan on 10 August 2020
10 Aug 2020 AP01 Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020
20 Mar 2020 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019
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 Mr Marco Anatriello on 1 October 2019
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 2 February 2019
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
30 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