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LIBERTY COFFEE (UK) LTD

Company number SC373595

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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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2014 TM01 Termination of appointment of Elaine Joyes as a director on 8 August 2014
09 Jan 2014 MR01 Registration of charge 3735950002
19 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Jun 2013 AD01 Registered office address changed from Unit 5, Ballochmill Bus Ctr Ballochmill Road Cambuslang Glasgow G73 1PT Scotland on 6 June 2013
25 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 100
06 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
27 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 1
13 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 100
25 Feb 2010 AD01 Registered office address changed from 44 Wellshot Drive Cambuslang Glasgow G72 8BT Scotland on 25 February 2010
25 Feb 2010 AP01 Appointment of Mr Kenneth Donald Waterman as a director
25 Feb 2010 AP01 Appointment of Ms Elaine Joyes as a director
25 Feb 2010 AP03 Appointment of Mr Kenneth Donald Waterman as a secretary
24 Feb 2010 TM01 Termination of appointment of James Mcmeekin as a director
24 Feb 2010 TM02 Termination of appointment of Cosec Limited as a secretary
24 Feb 2010 TM01 Termination of appointment of Cosec Limited as a director
24 Feb 2010 NEWINC Incorporation