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LIBERTY DRAWN TUBES TWO LTD

Company number 09907735

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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)
12 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2019 AD01 Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 31 July 2019
29 Jul 2019 AD01 Registered office address changed from 7 Hertford Street London W1J 7RH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 29 July 2019
26 Jul 2019 LIQ01 Declaration of solvency
26 Jul 2019 600 Appointment of a voluntary liquidator
26 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-05
23 Jul 2019 MR04 Satisfaction of charge 099077350001 in full
22 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
16 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
19 Nov 2018 AA01 Previous accounting period extended from 30 March 2018 to 29 September 2018
20 Mar 2018 AA Full accounts made up to 31 March 2017
04 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
03 Jan 2018 PSC01 Notification of Sanjeev Gupta as a person with significant control on 6 April 2016
03 Jan 2018 PSC07 Cessation of Liberty Tubular Solutions Pte. Ltd as a person with significant control on 6 April 2016
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
16 Jun 2017 AA Full accounts made up to 31 March 2016
18 May 2017 AA01 Current accounting period shortened from 31 December 2016 to 31 March 2016
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 400,001
04 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
31 Aug 2016 MR01 Registration of charge 099077350001, created on 30 August 2016
25 Jan 2016 TM01 Termination of appointment of Rajeev Gandhi as a director on 25 January 2016
25 Jan 2016 TM01 Termination of appointment of Parduman Kumar Gupta as a director on 25 January 2016
25 Jan 2016 AP01 Appointment of Mr Sanjeev Gupta as a director on 30 December 2015
30 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1