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LIBERTY FLIGHTS HOLDINGS LIMITED

Company number 07137952

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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)
27 Jan 2017 CH01 Director's details changed for Mr Matthew James Moden on 27 January 2017
29 Oct 2016 AA01 Previous accounting period shortened from 29 January 2016 to 28 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 99.999952
29 Oct 2015 AA01 Previous accounting period shortened from 30 January 2015 to 29 January 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2022.
01 Sep 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Aug 2014 AD01 Registered office address changed from C/O Parkers Accountants & Tax Advisers Unit 2 Waterfall Trade Park Stancliffe Street Blackburn Lancashire BB2 2QD to C/O C/O Parkers Accountants and Tax Advisers Unit 9, Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 15 August 2014
18 Jul 2014 AA01 Current accounting period extended from 30 July 2014 to 30 January 2015
30 Apr 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 July 2013
05 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from C/O Parkers Accountants & Chartered Tax Advisers Unit 3 Waterfall Trade Park Stancliffe Street Blackburn Lancashire BB2 2QD on 24 September 2012
21 Jun 2012 AD01 Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB United Kingdom on 21 June 2012
02 May 2012 AA Accounts for a dormant company made up to 31 July 2011
24 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 100
21 Sep 2010 AP01 Appointment of Mr Abraham Spain as a director
21 Sep 2010 AP01 Appointment of Mr Matthew James Moden as a director
13 May 2010 AD01 Registered office address changed from Ash Farm Barn Bluestone Lane Mawdesley Lancashire L40 2RQ United Kingdom on 13 May 2010
16 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 July 2010