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LIBERTY BISHOP (NORWAY) LTD

Company number 06182321

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2015 DS01 Application to strike the company off the register
14 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
14 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 21 April 2011
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mr Wesley Geoffrey Scott as a director
15 Apr 2011 AP01 Appointment of Mr Paul Mardel as a director
15 Apr 2011 TM01 Termination of appointment of Liberty Bishop (Director) Limited as a director
15 Apr 2011 TM02 Termination of appointment of Liberty Bishop (Nominee) Limited as a secretary
02 Dec 2010 AA Total exemption small company accounts 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 Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 AD01 Registered office address changed from Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF on 7 December 2009