LIBERTY ARCHITECTURE LIMITED

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Company Documents

DateDescription
18/04/1718 April 2017 28/02/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/03/163 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/03/1516 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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16/03/1516 March 2015 SAIL ADDRESS CHANGED FROM:
C/O CA SOLUTIONS LTD
9-15 ST JAMES ROAD
2ND FLOOR ST JAMES HOUSE
SURBITON
SURREY
KT6 4QH

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
6 WARWICK MANSIONS LOWER RICHMOND ROAD
LONDON
SW15 1ES

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE LALIBERTE / 30/08/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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10/03/1410 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
85 PURSERS CROSS ROAD
LONDON
SW6 4QZ

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE LALIBERTE / 01/02/2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/07/1224 July 2012 COMPANY NAME CHANGED MODERN SPIRIT LIMITED
CERTIFICATE ISSUED ON 24/07/12

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03/04/123 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/03/1130 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/04/101 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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29/03/1029 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 29/03/2010

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29/03/1029 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE LALIBERTE / 29/03/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 46 CROMFORD ROAD LONDON SW18 1NX

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE LAUBERTE / 03/11/2009

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10/03/0910 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 28/02/2009

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14/03/0814 March 2008 ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 28/02/2009

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/08 FROM: GISTERED OFFICE CHANGED ON 14/03/2008 FROM CA SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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14/03/0814 March 2008 SECRETARY APPOINTED C A SOLUTIONS LTD

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14/03/0814 March 2008 DIRECTOR APPOINTED ISABELLE LAUBERTE

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/08 FROM: GISTERED OFFICE CHANGED ON 06/03/2008 FROM 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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