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LIBERTY MIDCO 2 LIMITED

Company number 10502477

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2024 DS01 Application to strike the company off the register
27 Mar 2024 SH19 Statement of capital on 27 March 2024
  • USD 2
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 26/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2024 CAP-SS Solvency Statement dated 26/03/24
27 Mar 2024 SH20 Statement by Directors
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
22 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
19 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 MR04 Satisfaction of charge 105024770003 in full
16 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 MR04 Satisfaction of charge 105024770002 in full
29 Jun 2021 MR04 Satisfaction of charge 105024770001 in full
15 Jun 2021 MR01 Registration of charge 105024770003, created on 11 June 2021
03 Jun 2021 SH20 Statement by Directors
03 Jun 2021 SH19 Statement of capital on 3 June 2021
  • USD 465,829.37
03 Jun 2021 CAP-SS Solvency Statement dated 25/05/21
03 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by the sum of $45,600,000 25/05/2021
16 Apr 2021 PSC05 Change of details for Liberty Midco 1 Limited as a person with significant control on 22 March 2018
07 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 28 November 2019 with no updates