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LIBERTY STAR RECRUITMENT LIMITED

Company number 08364436

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 2 August 2021
16 Oct 2020 AD01 Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 16 October 2020
07 Oct 2020 AD01 Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to 6 Snow Hill London EC1A 2AY on 7 October 2020
07 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-03
01 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-03
25 Sep 2020 600 Appointment of a voluntary liquidator
25 Sep 2020 LIQ02 Statement of affairs
04 May 2020 AD01 Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to 158 Marlowes Hemel Hempstead HP1 1BA on 4 May 2020
18 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
18 Jan 2019 TM01 Termination of appointment of David Andrew Jones as a director on 18 January 2019
18 Jan 2019 AP01 Appointment of Mrs Emma Liddon as a director on 18 January 2019
24 Sep 2018 MR04 Satisfaction of charge 1 in full
07 Aug 2018 PSC07 Cessation of David Andrew Jones as a person with significant control on 2 August 2018
07 Aug 2018 TM02 Termination of appointment of Ssg Recruitment Limited as a secretary on 2 August 2018
07 Aug 2018 PSC02 Notification of Liberty Star Recruitment Holdings Ltd as a person with significant control on 2 August 2018
07 Aug 2018 MR01 Registration of charge 083644360002, created on 2 August 2018
07 Aug 2018 MR01 Registration of charge 083644360003, created on 2 August 2018
25 May 2018 AA Total exemption full accounts made up to 31 January 2018
08 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Aug 2017 TM01 Termination of appointment of Adam Turner as a director on 28 July 2017