LIBERTY REGENT STREET LIMITED

Company number 05320253

Date	Type	Description	View / Download
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 28 January 2017	(6 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(54 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(1 page)
25 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
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)
14 Nov 2016	AA	Audit exemption subsidiary accounts made up to 30 January 2016	(10 pages)
14 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/16	(1 page)
14 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/16	(52 pages)
14 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/16	(3 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 20,000	(6 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 January 2015	(11 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 20,000	(6 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	Full accounts made up to 1 February 2014	(14 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 20,000	(8 pages)
28 Oct 2013	AA	Full accounts made up to 2 February 2013	(14 pages)
17 May 2013	MISC	Section 519	(2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
19 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	(1 page)

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