Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Aug 2021 |
DS01 |
Application to strike the company off the register
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Marc Walter Scott on 19 October 2020
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19 Oct 2020 |
PSC05 |
Change of details for Liberty Bishop International Ltd as a person with significant control on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ on 19 October 2020
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Marc Walter Scott on 14 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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14 Oct 2019 |
PSC05 |
Change of details for Liberty Bishop International Ltd as a person with significant control on 14 October 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2017
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18 Oct 2018 |
EW05RSS |
Members register information at 18 October 2018 on withdrawal from the public register
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18 Oct 2018 |
EW05 |
Withdrawal of the members' register information from the public register
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18 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
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11 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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13 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Nov 2017 |
AD01 |
Registered office address changed from Unit a1 Basepoint Business & Innovation Centre 110 Butterfield Luton Bedfordshire LU2 8DL England to Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW on 27 November 2017
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18 Oct 2017 |
PSC02 |
Notification of Liberty Bishop International Ltd as a person with significant control on 17 October 2017
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17 Oct 2017 |
PSC07 |
Cessation of Marc Scott as a person with significant control on 17 October 2017
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17 Oct 2017 |
PSC07 |
Cessation of Paul John Mardel as a person with significant control on 17 October 2017
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17 Oct 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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10 Oct 2017 |
CH01 |
Director's details changed for Mr Marc Walter Scott on 1 October 2017
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