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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)
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
02 Oct 2018 PSC01 Notification of Sanjeev Gupta as a person with significant control on 30 June 2017
02 Oct 2018 PSC07 Cessation of Cmb Restructuring Pte. Ltd as a person with significant control on 30 June 2017
15 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
18 Oct 2017 PSC07 Cessation of Caparo Steel Products Limited (In Administration) as a person with significant control on 30 June 2017
18 Oct 2017 PSC02 Notification of Cmb Restructuring Pte. Ltd as a person with significant control on 30 June 2017
18 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
08 Sep 2017 AUDR Auditor's report
08 Sep 2017 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Sep 2017 BS Balance Sheet
08 Sep 2017 MAR Re-registration of Memorandum and Articles
08 Sep 2017 AUDS Auditor's statement
08 Sep 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Sep 2017 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
08 Sep 2017 AP01 Appointment of Mr Sanjay Tohani as a director on 8 September 2017
30 Aug 2017 SH20 Statement by Directors
30 Aug 2017 SH19 Statement of capital on 30 August 2017
  • GBP 250,000
30 Aug 2017 CAP-SS Solvency Statement dated 30/08/17
30 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 30/08/2017
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2017 AD01 Registered office address changed from PO Box DN16 1XJ Liberty House Scunthorpe Steel Works Brigg Road Scunthorpe North Lincolnshire DN16 1XJ United Kingdom to Liberty House Scunthorpe Steel Works Brigg Road Scunthorpe North Lincolnshire DN16 1XJ on 8 August 2017
08 Aug 2017 AD01 Registered office address changed from Caparo House Scunthorpe Steel Works Brigg Road Scunthorpe South Humberside DN16 1XA England to PO Box DN16 1XJ Liberty House Scunthorpe Steel Works Brigg Road Scunthorpe North Lincolnshire DN16 1XJ on 8 August 2017
07 Aug 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 TM01 Termination of appointment of Alasdair Stuart Coghill as a director on 1 August 2017