LIBERTY CHEMICALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2319 November 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-19 |
| 06/10/236 October 2023 | Director's details changed for Mr Sanjeev Gupta on 2023-10-01 |
| 05/10/235 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-05 |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 20/09/2320 September 2023 | Application to strike the company off the register |
| 07/09/237 September 2023 | Satisfaction of charge 1 in full |
| 18/05/2318 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Secretary's details changed for Surinder Jolly on 2020-11-02 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 29/10/2129 October 2021 | Secretary's details changed for Surinder Jolly on 2020-11-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/11/2015 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM NO 7 HERTFORD STREET LONDON W1J 7RH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 02/11/172 November 2017 | CESSATION OF LIBERTY HOUSE UK LIMITED AS A PSC |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
| 02/04/172 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 28 October 2013 with full list of shareholders |
| 03/02/143 February 2014 | SAIL ADDRESS CHANGED FROM: BERKELEY SQUARE HOUSE SUITE 179/180 1ST FLOOR BERKELEY SQUARE LONDON W1J 6BU UNITED KINGDOM |
| 01/11/131 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM BERKELEY SQUARE HOUSE SUITE 179/180, 1ST FLOOR BERKELEY SQUARE LONDON W1J 6BU UNITED KINGDOM |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM BERKELEY SQUARE HOUSE 3RD FLOOR, BERKELEY SQUARE LONDON W1J 6BU |
| 21/12/1221 December 2012 | SAIL ADDRESS CHANGED FROM: BERKELEY SQUARE HOUSE THIRD FLOOR LONDON W1J 6BU UNITED KINGDOM |
| 21/12/1221 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 10/12/1210 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 29/12/1029 December 2010 | SAIL ADDRESS CHANGED FROM: AMADEUS HOUSE FLORAL STREET LONDON WC2E 9DP UNITED KINGDOM |
| 24/12/1024 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 28/10/2009 |
| 02/06/102 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM AMADEUS HOUSE FLORAL STREET COVENT GARDEN LONDON WC2E 9DP |
| 22/02/1022 February 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 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 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV GUPTA / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV GUPTA / 28/10/1998 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/074 June 2007 | COMPANY NAME CHANGED LIBERTY (EAST AFRICA) LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 1 JERMYN STREET LONDON SW1Y 4UH |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: LIBERTY HOUSE 47 BELGRAVE SQUARE LONDON SW1X 8QR |
| 26/10/0426 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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