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LIBERTY WENLOCK ROAD INVESTMENTS LIMITED

Company number 09907734

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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)
23 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
09 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2024 CH01 Director's details changed for Mr Sanjay Tohani on 3 January 2024
21 Dec 2023 AP01 Appointment of Mr Sanjay Tohani as a director on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Sue Moore as a director on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Charlotte Mearns as a director on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Anna Louise Mazzilli as a director on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Pamela Ann Kennaugh as a director on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Jason Carl Harrison as a director on 21 December 2023
29 Nov 2023 CH01 Director's details changed for Ms Anna Louise Mazzilli on 11 November 2022
19 Nov 2023 AD01 Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 19 November 2023
10 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
03 Nov 2023 AP01 Appointment of Mrs Charlotte Mearns as a director on 16 October 2023
02 Nov 2023 AP01 Appointment of Miss Sue Moore as a director on 23 October 2023
02 Nov 2023 TM01 Termination of appointment of Gemma Davies as a director on 14 September 2023
06 Oct 2023 AD01 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 6 October 2023
06 Sep 2023 PSC07 Cessation of Parduman Kumar Gupta as a person with significant control on 3 March 2023
06 Sep 2023 PSC01 Notification of Sanjeev Gupta as a person with significant control on 3 March 2023
26 May 2023 TM01 Termination of appointment of Simon Grant Duggan as a director on 25 May 2023
04 May 2023 AA Micro company accounts made up to 31 December 2021
04 Apr 2023 AP01 Appointment of Miss Gemma Davies as a director on 27 March 2023
04 Apr 2023 AP01 Appointment of Mr Simon Grant Duggan as a director on 27 March 2023
21 Feb 2023 AP01 Appointment of Miss Pamela Ann Kennaugh as a director on 20 February 2023