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LIBERTY REGENT STREET NO 2 LIMITED

Company number 05320268

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2011 CH01 Director's details changed for Paul John Harris on 30 November 2010
08 Dec 2010 TM02 Termination of appointment of Gail Robson as a secretary
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
14 Sep 2010 TM01 Termination of appointment of Jagtar Singh as a director
14 Sep 2010 TM01 Termination of appointment of John Harrison as a director
14 Sep 2010 TM01 Termination of appointment of Richard Balfour-Lynn as a director
14 Sep 2010 AP01 Appointment of Vishesh Nath Srivastava as a director
14 Sep 2010 AP01 Appointment of Marco Anatriello as a director
14 Sep 2010 AP01 Appointment of Emilio Di Spiezio Sardo as a director
14 Sep 2010 AP01 Appointment of Mr Marco Capello as a director
17 Mar 2010 TM01 Termination of appointment of a director
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 10,000
23 Nov 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 CH03 Secretary's details changed for Ms Gail Robson on 1 October 2009
03 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 288a Director appointed paul john harris
11 Jun 2008 288b Appointment Terminated Director crispin mardon
10 Dec 2007 363a Return made up to 30/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006