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LIBERTY LEASING LIMITED

Company number 04302060

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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)
06 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 21/11/2011
12 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 1,530,000
  • ANNOTATION A second filed SH01 was registered on 06/03/2012
05 Jul 2011 AA Accounts made up to 31 December 2010
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Mr Paul Francis Sheedy on 30 November 2010
30 Nov 2010 CH03 Secretary's details changed for Mr Michael David Wilmot-Wilkinson on 30 November 2010
09 Jun 2010 AA Accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
26 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Paul Sheedy on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Allan Xenophon Clegg on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Michael David Wilmot Wilkinson on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Anthony Albert Captain on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Gregory Lawrence Randall on 20 October 2009
02 Jul 2009 AA Accounts made up to 31 December 2008
27 Mar 2009 288c Director's change of particulars / gregory randall / 01/01/2009
21 Oct 2008 363a Return made up to 10/10/08; full list of members
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
08 May 2008 AA Accounts made up to 31 December 2007
22 Oct 2007 363s Return made up to 10/10/07; full list of members
20 Sep 2007 288b Director resigned
03 Jun 2007 AA Accounts made up to 31 December 2006
29 Jan 2007 88(2)R Ad 22/12/06--------- £ si 500000@1=500000 £ ic 1000000/1500000