LIBERTY WENLOCK ROAD INVESTMENTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
| 30/05/2530 May 2025 | Micro company accounts made up to 2022-12-31 |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 28/03/2528 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 2025-03-28 |
| 23/11/2423 November 2024 | Compulsory strike-off action has been discontinued |
| 23/11/2423 November 2024 | Compulsory strike-off action has been discontinued |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | Director's details changed for Mr Sanjay Tohani on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Sue Moore as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Jason Carl Harrison as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Charlotte Mearns as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Anna Louise Mazzilli as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Pamela Ann Kennaugh as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mr Sanjay Tohani as a director on 2023-12-21 |
| 29/11/2329 November 2023 | Director's details changed for Ms Anna Louise Mazzilli on 2022-11-11 |
| 19/11/2319 November 2023 | Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-19 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 03/11/233 November 2023 | Appointment of Mrs Charlotte Mearns as a director on 2023-10-16 |
| 02/11/232 November 2023 | Appointment of Miss Sue Moore as a director on 2023-10-23 |
| 02/11/232 November 2023 | Termination of appointment of Gemma Davies as a director on 2023-09-14 |
| 06/10/236 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 2023-10-06 |
| 06/09/236 September 2023 | Notification of Sanjeev Gupta as a person with significant control on 2023-03-03 |
| 06/09/236 September 2023 | Cessation of Parduman Kumar Gupta as a person with significant control on 2023-03-03 |
| 26/05/2326 May 2023 | Termination of appointment of Simon Grant Duggan as a director on 2023-05-25 |
| 04/05/234 May 2023 | Micro company accounts made up to 2021-12-31 |
| 04/04/234 April 2023 | Appointment of Mr Simon Grant Duggan as a director on 2023-03-27 |
| 04/04/234 April 2023 | Appointment of Miss Gemma Davies as a director on 2023-03-27 |
| 21/02/2321 February 2023 | Appointment of Miss Pamela Ann Kennaugh as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Termination of appointment of Gillian Elizabeth Tansley as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Appointment of Mr Jason Carl Harrison as a director on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of Ian Douglas Mudie as a director on 2022-12-01 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 16/09/2216 September 2022 | Termination of appointment of Olwen Watterson as a director on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | Registered office address changed from , 7 Hertford Street, London, W1J 7RH to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2020-11-02 |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 17/11/1817 November 2018 | DIRECTOR APPOINTED MR. PARDUMAN KUMAR GUPTA |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARDUMAN KUMAR GUPTA |
| 12/11/1712 November 2017 | CESSATION OF GFG WENLOCK ROAD LTD AS A PSC |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CESSATION OF NICOLA LORRAINE GUPTA AS A PSC |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GFG WENLOCK ROAD LTD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MRS NICOLA LORRAINE GUPTA |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR SANJEEV GUPTA |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED VILMAR INDUSTRIES LTD CERTIFICATE ISSUED ON 23/12/15 |
| 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