LIBERTY LIVING (LG CARDIFF) LIMITED

Company number 04364766

Date	Type	Description	View / Download
08 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 31 August 2023	(10 pages)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 31 August 2022	(10 pages)
03 May 2022	LIQ10	Removal of liquidator by court order	(11 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 31 August 2021	(9 pages)
02 Oct 2020	AD01	Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1 Colmore Square Birmingham B4 6HQ on 2 October 2020	(2 pages)
01 Oct 2020	AD03	Register(s) moved to registered inspection location South Quay Temple Back Bristol United Kingdom BS1 6FL	(2 pages)
01 Oct 2020	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to South Quay Temple Back Bristol United Kingdom BS1 6FL	(2 pages)
01 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2020	LIQ01	Declaration of solvency	(6 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-01	(3 pages)
28 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 31 March 2020	(6 pages)
11 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
02 Jun 2020	AD01	Registered office address changed from Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2 June 2020	(1 page)
05 May 2020	AA	Full accounts made up to 31 August 2019	(22 pages)
08 Apr 2020	CS01	31/03/20 Statement of Capital gbp 7 ANNOTATION Clarification a second filed CS01 was registered on 28/09/2020 capital and shareholder information.	(6 pages)
08 Apr 2020	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 26 March 2020	(2 pages)
08 Apr 2020	TM02	Termination of appointment of Rachel Heslehurst as a secretary on 26 March 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(4 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 7	(3 pages)
10 Dec 2019	PSC02	Notification of Usaf Gp No.15 Limited as a person with significant control on 28 November 2019	(2 pages)
10 Dec 2019	PSC07	Cessation of Liberty Living Investments Ii Holdco Limited as a person with significant control on 28 November 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 November 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Joseph Julian Lister as a director on 28 November 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr David Faulkner as a director on 28 November 2019	(2 pages)