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LIBERTY THETA LIMITED

Company number 08733920

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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)
17 Jul 2019 CAP-SS Solvency Statement dated 03/07/19
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/07/2019
31 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
24 Oct 2018 AA Full accounts made up to 3 February 2018
01 Oct 2018 AP01 Appointment of Mr Robert Unsworth as a director on 31 July 2018
06 Apr 2018 AP01 Appointment of Mr Adil Mehboob-Khan as a director on 19 January 2018
06 Apr 2018 TM01 Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018
15 Feb 2018 MR04 Satisfaction of charge 087339200003 in full
15 Feb 2018 MR04 Satisfaction of charge 087339200002 in full
15 Feb 2018 MR04 Satisfaction of charge 087339200001 in full
13 Feb 2018 MR01 Registration of charge 087339200004, created on 31 January 2018
25 Oct 2017 AA Full accounts made up to 28 January 2017
17 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
28 Jul 2017 MR01 Registration of charge 087339200003, created on 24 July 2017
16 Dec 2016 AP01 Appointment of Sarah Jane Halsall as a director on 6 December 2016
16 Dec 2016 TM02 Termination of appointment of Gail Timmins as a secretary on 7 September 2016
23 Nov 2016 TM01 Termination of appointment of Edwin Burstell as a director on 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
18 Oct 2016 AA Full accounts made up to 30 January 2016
03 Aug 2016 MR01 Registration of charge 087339200002, created on 26 July 2016
13 Jan 2016 AP03 Appointment of Mrs Gail Timmins as a secretary on 10 December 2015
30 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 691,166.38
08 Jul 2015 AA Full accounts made up to 31 January 2015
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 691,166.38