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LIBERTY BISHOP (UK) LTD

Company number 05538830

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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)
28 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 055388300003 in full	View PDF Satisfaction of charge 055388300003 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 055388300002 in full	View PDF Satisfaction of charge 055388300002 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR01	Registration of charge 055388300003, created on 27 April 2021	View PDF Registration of charge 055388300003, created on 27 April 2021 - link opens in a new window - 70 pages (70 pages)
08 Feb 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AA01	Previous accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 23 pages (23 pages)
28 Aug 2020	MR01	Registration of charge 055388300002, created on 18 August 2020	View PDF Registration of charge 055388300002, created on 18 August 2020 - link opens in a new window - 71 pages (71 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Feb 2020	TM01	Termination of appointment of Marc Walter Scott as a director on 14 February 2020	View PDF Termination of appointment of Marc Walter Scott as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC07	Cessation of Paul John Mardel as a person with significant control on 14 February 2020	View PDF Cessation of Paul John Mardel as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of Paul John Mardel as a director on 14 February 2020	View PDF Termination of appointment of Paul John Mardel as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC07	Cessation of Marc Scott as a person with significant control on 14 February 2020	View PDF Cessation of Marc Scott as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC02	Notification of Marsco Group Limited as a person with significant control on 14 February 2020	View PDF Notification of Marsco Group Limited as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Mr John Hugo Hoskin as a director on 14 February 2020	View PDF Appointment of Mr John Hugo Hoskin as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Mr Kwasi Martin Missah as a director on 14 February 2020	View PDF Appointment of Mr Kwasi Martin Missah as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AD01	Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to 4th Floor Radius House Clarendon Road Watford WD17 1HP on 18 February 2020	View PDF Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to 4th Floor Radius House Clarendon Road Watford WD17 1HP on 18 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 20 pages (20 pages)
27 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA01	Current accounting period extended from 30 April 2018 to 31 October 2018	View PDF Current accounting period extended from 30 April 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	MR04	Satisfaction of charge 055388300001 in full	View PDF Satisfaction of charge 055388300001 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 21 pages (21 pages)

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