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LIBERTY BISHOP (SWITZERLAND) LTD

Company number 06181590

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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)
18 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
26 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 10
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from Unit a1 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 20 April 2011
19 Apr 2011 AP01 Appointment of Mr Wesley Geoffrey Scott as a director
19 Apr 2011 AP01 Appointment of Mr Paul Mardel as a director
19 Apr 2011 TM02 Termination of appointment of Liberty Bishop (Nominee) Limited as a secretary
19 Apr 2011 TM01 Termination of appointment of Liberty Bishop (Director) Limited as a director
23 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
13 Apr 2010 CH02 Director's details changed for Liberty Bishop (Director) Limited on 31 October 2009
13 Apr 2010 CH04 Secretary's details changed for Liberty Bishop (Nominee) Limited on 31 October 2009
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Dec 2009 AD01 Registered office address changed from Clayton House Vaughan Road Harpenden Herts AL5 4EF on 7 December 2009
27 Apr 2009 363a Return made up to 23/03/09; full list of members
11 Dec 2008 AA Accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 23/03/08; full list of members
25 Apr 2007 CERTNM Company name changed liberty bishop (4629) LTD\certificate issued on 25/04/07
23 Mar 2007 NEWINC Incorporation