Advanced company searchLink opens in new window

LIBERTY USA LIMITED

Company number 10168409

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2019 DS01 Application to strike the company off the register
08 Jul 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 31 May 2018
18 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
18 Jun 2018 PSC01 Notification of Lee Smith as a person with significant control on 7 May 2016
30 Jan 2018 AA Micro company accounts made up to 31 May 2017
26 Jul 2017 AP01 Appointment of Mr Michael Underwood as a director on 20 July 2017
  • ANNOTATION Part Rectified Director's service address on the AP01 was removed from the public register on 03/10/2019 as it was done without the authority of the company.
24 Jul 2017 TM01 Termination of appointment of Lee Grant Smith as a director on 20 July 2017
24 Jul 2017 TM01 Termination of appointment of Timothy Michael Clink as a director on 20 July 2017
24 Jul 2017 PSC07 Cessation of Lee Grant Smith as a person with significant control on 20 July 2017
24 Jul 2017 AP01 Appointment of Ms Georgie Jet Harper-Wilde as a director on 20 July 2017
  • ANNOTATION Part Rectified Director's service address on the AP01 was removed from the public register on 03/10/2019 as it was done without the authority of the company.
12 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
22 Jan 2017 AD01 Registered office address changed from Ocean Village Ic Ocean Way Southampton SO14 3JZ United Kingdom to 43 Berkeley Square London W1J 5AP on 22 January 2017
07 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-07
  • GBP 1,200