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LIBERTIES GROUP LIMITED

Company number 09625054

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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)
06 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 11 July 2020
18 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 August 2019
11 Feb 2019 AD01 Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to 3rd Floor One Park Row Leeds LS1 5HN on 11 February 2019
11 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 11 July 2018
11 Sep 2017 AD01 Registered office address changed from The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 11 September 2017
04 Aug 2017 LIQ02 Statement of affairs
26 Jul 2017 AD01 Registered office address changed from The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD United Kingdom to The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD on 26 July 2017
23 Jul 2017 600 Appointment of a voluntary liquidator
23 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-12
01 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Nov 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 January 2016
11 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
29 Jun 2016 TM01 Termination of appointment of James Paul Hitchcock as a director on 28 June 2016
29 Jun 2016 AP01 Appointment of Mrs Alice Albentosa as a director on 29 June 2016
26 Feb 2016 TM01 Termination of appointment of James Vincent Albentosa as a director on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD on 26 February 2016
26 Feb 2016 AP01 Appointment of Mr James Paul Hitchcock as a director on 26 February 2016
12 Feb 2016 MR01 Registration of charge 096250540001, created on 8 February 2016
27 Nov 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 27 November 2015
05 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-05
  • GBP 100