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LIBERTY EYEWEAR LTD.

Company number 05922583

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
01 May 2013 AD01 Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 1 May 2013
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
06 Sep 2012 CH01 Director's details changed for Gary Richard Goulden on 31 August 2012
06 Sep 2012 TM02 Termination of appointment of Anne Goulden as a secretary
06 Sep 2012 TM02 Termination of appointment of Anne Goulden as a secretary
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-21
24 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
14 Oct 2011 CONNOT Change of name notice
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
09 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Oct 2008 363a Return made up to 01/09/08; full list of members