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LIBERTY RESTAURANTS LIMITED

Company number 06107485

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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)
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2014 4.68 Liquidators' statement of receipts and payments to 10 May 2014
15 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 May 2013
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
20 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 May 2011 600 Appointment of a voluntary liquidator
18 May 2011 4.20 Statement of affairs with form 4.19
18 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 May 2011 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford upon Avon Warwickshire CV37 9NP on 4 May 2011
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 1
07 Apr 2010 CH01 Director's details changed for Mr David Dominic Ford on 1 January 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 288b Appointment terminated secretary international registrars LIMITED
23 Apr 2009 363a Return made up to 15/02/09; full list of members
02 Feb 2009 287 Registered office changed on 02/02/2009 from finsgate 5-7 cranwood street london EC1V 9EE
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 15/02/08; full list of members
20 Jul 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
15 Feb 2007 NEWINC Incorporation