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MP2 LIBERTY HOUSE LIMITED

Company number 08317936

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2018 DS01 Application to strike the company off the register
24 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
24 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 May 2018
19 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
03 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
05 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 CH01 Director's details changed for Mr Marcus Philip George Perkins on 1 December 2013
06 Jan 2014 CH01 Director's details changed for Emma Kristvana Verity Perkins on 1 December 2013
29 Nov 2013 AD01 Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 29 November 2013
11 Jan 2013 AP01 Appointment of Emma Kristyana Verity Perkins as a director
11 Jan 2013 AP01 Appointment of Marcus Philip George Perkins as a director
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 100
10 Dec 2012 TM01 Termination of appointment of Barbara Kahan as a director
04 Dec 2012 NEWINC Incorporation