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LIBERTY LATVIA HOLDCO (UK) LTD

Company number 09901489

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2022 DS01 Application to strike the company off the register
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Nov 2020 CH01 Director's details changed for Mr Sanjeev Gupta on 1 November 2020
01 Nov 2020 AD01 Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-01
12 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
11 Jan 2016 CERTNM Company name changed white overseas holding LIMITED\certificate issued on 11/01/16
  • RES15 ‐ Change company name resolution on 2015-12-31
11 Jan 2016 CONNOT Change of name notice
03 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-03
  • GBP 100