LIBERTY PERFORMANCE STEELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 11/06/2411 June 2024 | Termination of appointment of Deepak Sogani as a director on 2024-05-08 |
| 20/11/2320 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 2023-11-20 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 07/10/237 October 2023 | Director's details changed for Mr Iain Mark Hunter on 2023-10-01 |
| 07/10/237 October 2023 | Director's details changed for Mr Sanjeev Gupta on 2023-10-01 |
| 06/10/236 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 2023-10-06 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 23/11/2223 November 2022 | Registration of charge 099075670004, created on 2022-11-21 |
| 07/10/227 October 2022 | Satisfaction of charge 099075670003 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 099075670001 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 099075670002 in full |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 16/06/2116 June 2021 | Appointment of Mr. Iain Mark Hunter as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Appointment of Mr. Deepak Sogani as a director on 2021-06-16 |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 12/03/2012 March 2020 | CURREXT FROM 29/03/2020 TO 30/06/2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 03/01/183 January 2018 | CESSATION OF LIBERTY PERFORMANCE STEELS PTE. LTD. AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099075670003 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099075670002 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099075670001 |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1718 May 2017 | CURRSHO FROM 31/12/2016 TO 31/03/2016 |
| 04/04/174 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 500001 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR SANJEEV GUPTA |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | COMPANY NAME CHANGED OCTAVIO ENTERPRISES LTD CERTIFICATE ISSUED ON 22/12/15 |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR RAJEEV GANDHI |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company