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LIBERTY STAR RECRUITMENT HOLDINGS LIMITED

Company number 11399403

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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)
25 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 2 August 2021
14 Sep 2020 AD01 Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to 6 Snow Hill London EC1A 2AY on 14 September 2020
20 Aug 2020 600 Appointment of a voluntary liquidator
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-03
20 Aug 2020 LIQ02 Statement of affairs
04 May 2020 AD01 Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 4 May 2020
30 Sep 2019 AA Micro company accounts made up to 31 January 2019
12 Sep 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 January 2019
18 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 MR01 Registration of charge 113994030001, created on 2 August 2018
01 Aug 2018 AP04 Appointment of Ssg Recruitment Ltd as a secretary on 30 July 2018
05 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-05
  • GBP 100