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LIBERTY ELECTRONICS LTD.

Company number 06652941

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Dec 2015 TM01 Termination of appointment of Rachel Amy Erickson as a director on 22 October 2015
22 Dec 2015 AP01 Appointment of Mrs. Abigail Kalopong as a director on 22 October 2015
22 Dec 2015 AP01 Appointment of Mrs. Rachel Amy Erickson as a director on 22 October 2015
22 Dec 2015 TM01 Termination of appointment of Ian Taylor as a director on 22 October 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1,000
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for Fitton Legal Company Ltd. on 1 March 2010
06 Aug 2010 TM02 Termination of appointment of Fitton Legal Company Ltd. as a secretary