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LIBERTY WATERPROOFING SYTEMS LIMITED

Company number 06318358

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
29 Aug 2017 TM01 Termination of appointment of Helen Pine as a director on 20 August 2017
29 Aug 2017 TM01 Termination of appointment of Stuart Gledhill as a director on 20 August 2017
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
10 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
20 May 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Stuart Gledhill on 16 August 2010
04 Oct 2010 CH01 Director's details changed for Mr Raymond Paul Whitley on 16 August 2010