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LIBERTA U K LIMITED

Company number 06191084

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
23 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
24 Sep 2018 MR04 Satisfaction of charge 061910840002 in full
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
04 Dec 2017 MR01 Registration of charge 061910840003, created on 1 December 2017
03 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
06 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
12 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
10 Jan 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 April 2016
04 Aug 2016 AD01 Registered office address changed from Building No. 5 @ Roy Humphrey Ipswich Road Brome Eye Suffolk IP23 8AW to The Straw Yard Barn Courteenhall Northampton NN7 2QF on 4 August 2016
07 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 MR01 Registration of charge 061910840002, created on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Paul Ernest Lawrence as a director on 28 April 2016
29 Apr 2016 AP01 Appointment of Mr Andrew Paul Falconer as a director on 28 April 2016
29 Apr 2016 AP01 Appointment of Mrs Felicity Eve Gardiner as a director on 28 April 2016
29 Apr 2016 AP01 Appointment of Mr Lee Andrew Gardiner as a director on 28 April 2016
15 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
17 Apr 2015 MISC Section 519
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Jun 2014 MISC Section 519
25 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000