- Company Overview for LIBERTIES GROUP LIMITED (09625054)
- Filing history for LIBERTIES GROUP LIMITED (09625054)
- People for LIBERTIES GROUP LIMITED (09625054)
- Charges for LIBERTIES GROUP LIMITED (09625054)
- Insolvency for LIBERTIES GROUP LIMITED (09625054)
- More for LIBERTIES GROUP LIMITED (09625054)
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) |
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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
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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
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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
Statement of capital on 2015-06-05
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