Advanced company searchLink opens in new window

LIBERTY&COLE LIMITED

Company number SC345374

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
03 Oct 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 99
26 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
03 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Miss Rebecca Emily Hudson Smith on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Emma Kate Miller on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Sarah Elise Howden on 1 October 2009
08 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 07/07/09; full list of members
30 Jul 2009 88(2) Ad 01/08/08 gbp si 8@1=8 gbp ic 99/107
09 Feb 2009 88(2) Ad 27/01/09 gbp si 98@1=98 gbp ic 1/99
09 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2008 288b Appointment Terminated Secretary morton fraser secretaries LIMITED
03 Sep 2008 288b Appointment Terminated Director morton fraser directors LIMITED
03 Sep 2008 288a Director appointed sarah elise howden
03 Sep 2008 288a Director appointed rebecca emily hudson smith
03 Sep 2008 288a Director appointed emma kate miller
08 Aug 2008 CERTNM Company name changed york place (no.497) LIMITED\certificate issued on 11/08/08
07 Jul 2008 NEWINC Incorporation