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LIBERTY TRAVEL (UK) LIMITED

Company number 06888196

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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)
25 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2015 4.68 Liquidators' statement of receipts and payments to 6 July 2015
06 Aug 2014 AD01 Registered office address changed from 212 Balham High Road Balham London SW12 9BS to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 6 August 2014
14 Jul 2014 4.20 Statement of affairs with form 4.19
14 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-07
14 Jul 2014 600 Appointment of a voluntary liquidator
12 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 50,000
19 Dec 2013 AA Full accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Ayaz Niazi on 4 April 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Ayaz Niazi on 27 April 2010
14 May 2010 CH01 Director's details changed for Tahir Saleem on 27 April 2010
14 May 2010 CH01 Director's details changed for Sardar Saleem on 27 April 2010
19 Mar 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
10 Aug 2009 288a Secretary appointed mohammed ayaz niazi
25 Jul 2009 288a Director appointed ayaz niazi
25 Jul 2009 288a Director appointed hassan akhtar niazi
30 Jun 2009 287 Registered office changed on 30/06/2009 from unit 4 watling gate 297-303 edgware road london NW9 6NB