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LIBERTY CORPORATE CAPITAL (TWO) LTD

Company number 06630334

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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)
22 Apr 2015 TM02 Termination of appointment of Philip Paul Hicks as a secretary on 31 March 2015
22 Apr 2015 AP01 Appointment of Mr Ian Garven as a director on 31 March 2015
22 Apr 2015 TM01 Termination of appointment of Philip Paul Hicks as a director on 31 March 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 MR01 Registration of charge 066303340030, created on 31 July 2014
25 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
03 Oct 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
26 Mar 2013 AP01 Appointment of Mr Philip Paul Hicks as a director
15 Mar 2013 TM01 Termination of appointment of Philip Whittaker as a director
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 29
10 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 28
22 Jul 2011 TM01 Termination of appointment of Gillian Barnes as a director
22 Jul 2011 AP01 Appointment of Mr Philip David Whittaker as a director
14 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 27
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mitchell Evan Blaser on 25 June 2010
25 Jun 2010 CH03 Secretary's details changed for Mr Philip Paul Hicks on 25 June 2010
25 Jun 2010 CH01 Director's details changed for Gillian Elizabeth Barnes on 25 June 2010
25 Jun 2010 CH01 Director's details changed for Justin Andrew Spencer Wash on 25 June 2010