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LIBERTY BISHOP (SWEDEN) LTD

Company number 06182333

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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)
17 Jan 2018 PSC07 Cessation of Wesley Geoffrey Scott as a person with significant control on 15 December 2017
17 Jan 2018 PSC01 Notification of Marc Scott as a person with significant control on 15 December 2017
17 Jan 2018 TM01 Termination of appointment of Wesley Geoffrey Scott as a director on 15 December 2017
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 100
10 Jan 2018 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 AD01 Registered office address changed from Unit a1 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL to Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW on 27 November 2017
26 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
16 May 2016 CH01 Director's details changed for Mr Wesley Geoffrey Scott on 20 April 2015
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10
12 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10
27 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from Unit 1a Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 20 April 2011
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Liberty Bishop (Director) Limited as a director
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