LIBERTA U K LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1812 December 2018 | APPLICATION FOR STRIKING-OFF |
| 23/11/1823 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061910840002 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061910840003 |
| 03/11/173 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | PREVSHO FROM 31/12/2016 TO 30/04/2016 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM BUILDING NO. 5 @ ROY HUMPHREY IPSWICH ROAD BROME EYE SUFFOLK IP23 8AW |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061910840002 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR ANDREW PAUL FALCONER |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MRS FELICITY EVE GARDINER |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR LEE ANDREW GARDINER |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE |
| 15/04/1615 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | SECTION 519 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | SECTION 519 |
| 25/04/1425 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061910840001 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY IAN BROWN |
| 15/04/1315 April 2013 | 29/03/13 NO CHANGES |
| 02/10/122 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | 29/03/12 NO CHANGES |
| 30/05/1230 May 2012 | SECRETARY APPOINTED IAN ROBERT BROWN |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA FARINA |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/10/1113 October 2011 | SECOND FILING WITH MUD 29/03/11 FOR FORM AR01 |
| 04/10/114 October 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 20/07/1120 July 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BUCK |
| 07/07/117 July 2011 | SECRETARY APPOINTED MISS NICOLA FARINA |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 13 AIRFIELD INDUSTRIAL ESTATE EYE SUFFOLK IP23 7HN UNITED KINGDOM |
| 16/07/1016 July 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST LAWRENCE / 01/03/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM ORCHARD PARK, BRAISEWORTH ROAD BRAISEWORTH EYE SUFFOLK IP23 7DS |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | SECRETARY APPOINTED MR ROBERT BUCK |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 01/09/2007 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES EDWARDS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL LAWRENCE |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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