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LIBERTY TRADING (LEEDS) LTD

Company number 09634220

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 CS01 Confirmation statement made on 11 June 2017 with updates
13 Sep 2017 PSC01 Notification of John Bywater as a person with significant control on 31 December 2016
24 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
24 Mar 2017 TM01 Termination of appointment of Charon Partners Llp as a director on 15 March 2017
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
24 Mar 2017 AP01 Appointment of Mr John Patrick Bywater as a director on 1 January 2016
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 667
17 Jun 2016 TM01 Termination of appointment of Richard Steven Lax as a director on 30 September 2015
17 Jun 2016 AD01 Registered office address changed from 5 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL England to 9a Carlton Industrial Estate, Albion Road Carlton Barnsley South Yorkshire S71 3HW on 17 June 2016
04 Aug 2015 MR01 Registration of charge 096342200001, created on 21 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-11
  • GBP 667