Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIBERTY LIVING INVESTMENTS LIMITED

Company number 09375870

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
04 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 4 March 2019
26 Feb 2019 AD04 Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB
23 Jan 2019 AA Full accounts made up to 31 August 2018
07 Nov 2018 TM01 Termination of appointment of Michael Arthur Goldberg as a director on 6 November 2018
07 Nov 2018 TM01 Termination of appointment of Gary John as a director on 6 November 2018
02 Nov 2018 TM01 Termination of appointment of Catherine Susan Lynn as a director on 31 October 2018
01 Aug 2018 TM01 Termination of appointment of David James Buchanan Shearer as a director on 31 July 2018
21 Jun 2018 TM01 Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 2,020
11 May 2018 AA Full accounts made up to 31 August 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
22 Jan 2018 SH20 Statement by Directors
22 Jan 2018 SH19 Statement of capital on 22 January 2018
  • GBP 2,001.00
22 Jan 2018 CAP-SS Solvency Statement dated 11/01/18
22 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 19/01/2018
19 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 2,002
17 Jan 2018 SH20 Statement by Directors
17 Jan 2018 SH19 Statement of capital on 17 January 2018
  • GBP 2,001
17 Jan 2018 CAP-SS Solvency Statement dated 11/01/18
17 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 16/01/2018
21 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 2,001
26 Oct 2017 PSC08 Notification of a person with significant control statement