LIBERTY 2 USA LIMITED

Company number 10180620

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2018	AP01	Appointment of Mr Timothy Michael Clink as a director on 2 July 2018	(2 pages)
16 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
09 Jul 2018	TM01	Termination of appointment of Michael Underwood as a director on 2 July 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Georgie Jet Harper- Wilde as a director on 25 June 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	(1 page)
22 Nov 2017	PSC04	Change of details for Mr Timothy Michael Clink as a person with significant control on 23 June 2017	(2 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
24 Aug 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
25 Jul 2017	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP England to 27-28 Eastcastle Street London W1W 8DH on 25 July 2017	(1 page)
30 Jun 2017	PSC04	Change of details for Mr Timothy Michael Clink as a person with significant control on 23 June 2017	(2 pages)
30 Jun 2017	PSC04	Change of details for Mr Timothy Michael Clink as a person with significant control on 23 June 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
30 Jun 2017	PSC07	Cessation of Lee Grant Smith as a person with significant control on 23 June 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
24 Apr 2017	AP01	Appointment of Mrs Georgie Jet Harper- Wilde as a director on 11 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Lee Grant Smith as a director on 11 April 2017	(1 page)
15 Dec 2016	AP04	Appointment of Heritage Administration Services Limited as a secretary on 14 December 2016	(2 pages)
26 Nov 2016	AD01	Registered office address changed from Ocean Village Ic Ocean Way Southampton SO14 3JZ United Kingdom to 43 Berkeley Square London W1J 5AP on 26 November 2016	(1 page)
26 Nov 2016	AP01	Appointment of Mr Michael Underwood as a director on 22 November 2016	(2 pages)
26 Nov 2016	TM01	Termination of appointment of Timothy Michael Clink as a director on 22 November 2016	(1 page)
16 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-16 GBP 1,200	(7 pages)