LIBERTY COMMUNICATION SERVICES LTD.

Company number 06248597

Date	Type	Description	View / Download
06 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Jun 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 14 June 2019	(2 pages)
13 Jun 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
13 Jun 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
12 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13	(1 page)
10 May 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 3 May 2019	(2 pages)
09 May 2019	SH20	Statement by Directors	(1 page)
09 May 2019	SH19	Statement of capital on 9 May 2019 GBP 1	(5 pages)
09 May 2019	CAP-SS	Solvency Statement dated 09/05/19	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 May 2019	TM01	Termination of appointment of David Patrick Dwyer as a director on 8 May 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
11 Apr 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
10 Apr 2019	PSC05	Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
04 Oct 2018	PSC05	Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
24 Jun 2018	CH01	Director's details changed for Mr David Patrick Dwyer on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Jamie Leigh Radford as a director on 5 March 2018	(1 page)

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