LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
Company Documents
Date | Description |
---|---|
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
30/09/2230 September 2022 | Application to strike the company off the register |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
19/07/2119 July 2021 | Accounts for a dormant company made up to 2021-01-30 |
17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
18/12/1318 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
19/12/1219 December 2012 | CURREXT FROM 31/12/2012 TO 31/01/2013 |
19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011 |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/01/115 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARRIS / 30/11/2010 |
29/12/1029 December 2010 | ADOPT ARTICLES 13/10/2010 |
08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON |
25/10/1025 October 2010 | ADOPT ARTICLES 13/10/2010 |
19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
14/09/1014 September 2010 | DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA |
14/09/1014 September 2010 | DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
14/09/1014 September 2010 | DIRECTOR APPOINTED MARCO ANATRIELLO |
14/09/1014 September 2010 | DIRECTOR APPOINTED MR MARCO CAPELLO |
17/03/1017 March 2010 | TERMINATE DIR APPOINTMENT |
02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 |
02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR CRISPIN MARDON |
11/06/0811 June 2008 | DIRECTOR APPOINTED PAUL JOHN HARRIS |
27/03/0827 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / GAIL ROBSON SKEETE / 18/03/2008 |
21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
15/05/0715 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
19/04/0619 April 2006 | DIRECTOR RESIGNED |
19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0423 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
02/10/032 October 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
16/04/0316 April 2003 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
01/05/021 May 2002 | NEW SECRETARY APPOINTED |
30/04/0230 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/04/0225 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/06/02 |
25/03/0225 March 2002 | COMPANY NAME CHANGED FINLAW 346 LIMITED CERTIFICATE ISSUED ON 25/03/02 |
15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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