LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED
Company number 04637570
- Company Overview for LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED (04637570)
- Filing history for LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED (04637570)
- People for LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED (04637570)
- Charges for LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED (04637570)
- More for LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED (04637570)
| 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) |
|---|---|---|---|
| 01 Apr 2015 | AP01 | Appointment of Mr Andrea Alessandro Orlandi as a director on 5 March 2015 | |
| 01 Apr 2015 | TM02 | Termination of appointment of Brandeaux Administrators Limited as a secretary on 5 March 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Charles Howe Marshall as a director on 5 March 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Thomas Oliver Jackson as a director on 5 March 2015 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Robert Mcnally as a director on 5 March 2015 | |
| 11 Mar 2015 | MR01 | Registration of charge 046375700004, created on 5 March 2015 | |
| 11 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
| 24 Feb 2015 | AA | Full accounts made up to 31 August 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
| 28 Apr 2014 | TM01 | Termination of appointment of Joy Rose as a director | |
| 28 Apr 2014 | CH01 | Director's details changed for Mr Roger Michael Boyland on 31 March 2014 | |
| 21 Feb 2014 | AA | Full accounts made up to 31 August 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Full accounts made up to 31 August 2012 | |
| 04 Sep 2012 | CERTNM |
Company name changed liberty living (prospect point) LTD\certificate issued on 04/09/12
|
|
| 17 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 13 Apr 2012 | AA | Full accounts made up to 31 August 2011 | |
| 09 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 09 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 15 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 12 May 2010 | TM01 | Termination of appointment of Ruth Chadwick as a director | |
| 12 May 2010 | AP01 | Appointment of Robert Mcnally as a director | |
| 02 Mar 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders |