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LIBERTY FINANCIAL SOLUTIONS LTD

Company number 09791840

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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 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2023 AD01 Registered office address changed from Flat 1 Sir Matt Busby Way Old Trafford Manchester M16 0QG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 August 2023
11 Aug 2023 600 Appointment of a voluntary liquidator
11 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-27
11 Aug 2023 LIQ02 Statement of affairs
26 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
22 Jul 2022 AA Micro company accounts made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 30 September 2020
14 Jun 2021 TM01 Termination of appointment of Jonathan James Blythe as a director on 1 June 2021
12 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
12 Nov 2020 AD01 Registered office address changed from Mill Accountancy 5 Amelia Court Retford Nottinghamshire DN22 7HJ England to Flat 1 Sir Matt Busby Way Old Trafford Manchester M16 0QG on 12 November 2020
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2017 CH01 Director's details changed for Mrs Lisa Blythe on 1 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Jonathan James Blythe on 1 June 2017
10 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
13 Jun 2016 AD01 Registered office address changed from C/O Mill Accountancy Ltd 5 Amelia Court Retford DN22 7HJ England to Mill Accountancy 5 Amelia Court Retford Nottinghamshire DN22 7HJ on 13 June 2016
27 May 2016 AD01 Registered office address changed from Mill Accountancy Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England to C/O Mill Accountancy Ltd 5 Amelia Court Retford DN22 7HJ on 27 May 2016
23 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-23
  • GBP 2