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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)
26 Jul 2017 MR01 Registration of charge 043020600040, created on 21 July 2017
28 Jun 2017 MR04 Satisfaction of charge 043020600013 in full
28 Jun 2017 MR04 Satisfaction of charge 043020600014 in full
28 Jun 2017 MR04 Satisfaction of charge 043020600011 in full
17 Jun 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 MR01 Registration of charge 043020600039, created on 26 May 2017
13 Apr 2017 MR01 Registration of charge 043020600038, created on 11 April 2017
16 Mar 2017 MR01 Registration of charge 043020600037, created on 10 March 2017
25 Jan 2017 MR01 Registration of charge 043020600036, created on 18 January 2017
28 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
07 Nov 2016 AP01 Appointment of Mrs Laura Jane Roberts as a director on 1 November 2016
27 Oct 2016 MR01 Registration of charge 043020600035, created on 26 October 2016
04 Oct 2016 MR01 Registration of charge 043020600034, created on 30 September 2016
27 Sep 2016 CH01 Director's details changed for Mr Allan Xenophon Clegg on 23 September 2016
09 Sep 2016 MR01 Registration of charge 043020600033, created on 9 September 2016
01 Sep 2016 CH01 Director's details changed for Mr Alan William Cooper on 30 August 2016
26 Aug 2016 MR01 Registration of charge 043020600032, created on 18 August 2016
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,632,012.79
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 SH06 Cancellation of shares. Statement of capital on 7 June 2016
  • GBP 1,631,766
24 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 07/06/2016
24 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 MR01 Registration of charge 043020600031, created on 24 May 2016
27 May 2016 MR01 Registration of charge 043020600030, created on 20 May 2016