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LIBERTY MERCHANT BAR DISTRIBUTION LTD

Company number 11652468

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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)
16 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
11 Jun 2024 TM01 Termination of appointment of Deepak Sogani as a director on 8 May 2024
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Nov 2023 AD01 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE on 19 November 2023
10 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
06 Oct 2023 CH01 Director's details changed for Mr Iain Mark Hunter on 1 October 2023
06 Oct 2023 CH01 Director's details changed for Mr Sanjeev Gupta on 1 October 2023
05 Oct 2023 AD01 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 5 October 2023
29 Dec 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
18 May 2021 AP01 Appointment of Mr. Deepak Sogani as a director on 18 May 2021
18 May 2021 AP01 Appointment of Mr. Iain Mark Hunter as a director on 18 May 2021
17 Nov 2020 CH01 Director's details changed for Mr Sanjeev Gupta on 1 November 2020
17 Nov 2020 PSC02 Notification of Liberty Delta 3 Ltd as a person with significant control on 15 September 2020
17 Nov 2020 PSC07 Cessation of Liberty Steel Group Holdings Uk Ltd as a person with significant control on 15 September 2020
01 Nov 2020 AD01 Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020
23 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 29 September 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/10/2020
04 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
18 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Mar 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 June 2019
03 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates