- Company Overview for LIBERTY&COLE LIMITED (SC345374)
- Filing history for LIBERTY&COLE LIMITED (SC345374)
- People for LIBERTY&COLE LIMITED (SC345374)
- More for LIBERTY&COLE LIMITED (SC345374)
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) |
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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
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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
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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 |