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TULLETT LIBERTY (NUMBER 2) LIMITED

Company number 01014601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2009 288b Appointment terminated secretary alistair peel
11 Aug 2009 288a Secretary appointed nicola challen
20 Apr 2009 4.68 Liquidators' statement of receipts and payments to 3 April 2009
11 Nov 2008 4.68 Liquidators' statement of receipts and payments to 3 October 2008
01 Sep 2008 288a Secretary appointed alistair charles peel
01 Sep 2008 288b Appointment terminated secretary maria de freitas
15 Apr 2008 288a Director appointed robert brian stevens
01 Feb 2008 288b Director resigned
08 Jan 2008 288c Secretary's particulars changed
03 Jan 2008 288b Director resigned
02 Jan 2008 288a New director appointed
28 Dec 2007 288a New director appointed
06 Nov 2007 287 Registered office changed on 06/11/07 from: cable house 54-62 new broad street london EC2M 1ST
05 Nov 2007 4.70 Declaration of solvency
05 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Nov 2007 600 Appointment of a voluntary liquidator
21 Jun 2007 363a Return made up to 26/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 288c Secretary's particulars changed
23 Jun 2006 363a Return made up to 26/05/06; full list of members
24 Jul 2005 288a New secretary appointed
24 Jul 2005 288b Secretary resigned
08 Jul 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 26/05/05; full list of members
25 Jan 2005 288a New secretary appointed