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LIBERTY INVESTMENT LIMITED

Company number 03584029

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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)
08 Jul 2015 AA Full accounts made up to 31 January 2015
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
17 Dec 2014 TM02 Termination of appointment of Filex Services Limited as a secretary on 20 November 2014
11 Nov 2014 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014
14 Jul 2014 AA Full accounts made up to 1 February 2014
06 Jan 2014 TM01 Termination of appointment of Paul Harris as a director
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 4
12 Dec 2013 MR01 Registration of charge 035840290005
12 Dec 2013 MR01 Registration of charge 035840290004
11 Dec 2013 MR04 Satisfaction of charge 2 in full
11 Dec 2013 MR04 Satisfaction of charge 3 in full
05 Aug 2013 AA Full accounts made up to 2 February 2013
17 May 2013 MISC Section 519
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
19 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 January 2013
06 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Marco Anatriello on 21 November 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility amendment agreement 06/10/2011
07 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Paul John Harris on 30 November 2010
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3