Companies House does not verify the accuracy of the information filed

LIBERTY INDUSTRIES UK LTD

Company number SC550829

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM01	Termination of appointment of Deepak Sogani as a director on 8 May 2024	View PDF Termination of appointment of Deepak Sogani as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AP01	Appointment of Mr. Deepak Sogani as a director on 18 May 2021	View PDF Appointment of Mr. Deepak Sogani as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr. Iain Mark Hunter as a director on 18 May 2021	View PDF Appointment of Mr. Iain Mark Hunter as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CH01	Director's details changed for Mr Sanjeev Gupta on 1 November 2020	View PDF Director's details changed for Mr Sanjeev Gupta on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
01 Mar 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 11,266,716	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 11,266,716 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 7,393,616	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 7,393,616 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LIBERTY INDUSTRIES UK LTD

Filter by category