Companies House does not verify the accuracy of the information filed

Advanced company search

LIBERTY PLAZA (LONDON) LIMITED

Company number 07745097

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2013	TM02	Termination of appointment of Peter Morton as a secretary	View PDF Termination of appointment of Peter Morton as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	MR01	Registration of charge 077450970001	View PDF Registration of charge 077450970001 - link opens in a new window - 28 pages (28 pages)
21 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	AP01	Appointment of Mrs Jacqueline Rebecca Hawthorn as a director	View PDF Appointment of Mrs Jacqueline Rebecca Hawthorn as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Charles Dunstone as a director	View PDF Termination of appointment of Charles Dunstone as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	TM01	Termination of appointment of Roger Taylor as a director	View PDF Termination of appointment of Roger Taylor as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AP01	Appointment of Charles William Dunstone as a director	View PDF Appointment of Charles William Dunstone as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?