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LIBERTY MERCHANT BAR PLC

Company number 01860172

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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)
04 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
19 May 2021 TM01 Termination of appointment of Sanjay Tohani as a director on 10 March 2021
18 May 2021 TM02 Termination of appointment of Sanjay Tohani as a secretary on 10 March 2021
18 May 2021 AP03 Appointment of Mr. Surinder Singh Jolly as a secretary on 10 March 2021
18 May 2021 TM01 Termination of appointment of Virinder Bahadur Garg as a director on 12 March 2021
18 May 2021 AP01 Appointment of Mr. Deepak Sogani as a director on 18 May 2021
18 May 2021 AP01 Appointment of Mr. Iain Mark Hunter as a director on 18 May 2021
17 Feb 2021 MR04 Satisfaction of charge 018601720011 in full
17 Feb 2021 MR04 Satisfaction of charge 018601720012 in full
01 Feb 2021 MR04 Satisfaction of charge 7 in full
01 Feb 2021 MR04 Satisfaction of charge 8 in full
17 Nov 2020 CH01 Director's details changed for Mr Virinder Bahadur Garg on 1 August 2017
09 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2020 CC01 Notice of Restriction on the Company's Articles
08 Oct 2020 AA Full accounts made up to 31 March 2020
26 Aug 2020 AP01 Appointment of Mr. Sanjeev Gupta as a director on 26 August 2020
10 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,250,000
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
17 Mar 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
13 Aug 2019 AA Full accounts made up to 31 March 2019
08 Oct 2018 AA Full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates