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LIBERTA (SANDHURST) LIMITED

Company number 07262360

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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 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Feb 2017	AD01	Registered office address changed from Liberta House Scotland Hill Sandhurst Berkshire GU47 8JR to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 14 February 2017	View PDF Registered office address changed from Liberta House Scotland Hill Sandhurst Berkshire GU47 8JR to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26 - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-22 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 75,000	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 75,000	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 75,000	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 74,998	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 74,998 - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	CH01	Director's details changed for Mr David James Snoxhill on 3 August 2010	View PDF Director's details changed for Mr David James Snoxhill on 3 August 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	CH01	Director's details changed for Mr David Snoxhill on 13 August 2010	View PDF Director's details changed for Mr David Snoxhill on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Mr Jesus Avila on 13 August 2010	View PDF Director's details changed for Mr Jesus Avila on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA01	Current accounting period extended from 31 May 2011 to 31 October 2011	View PDF Current accounting period extended from 31 May 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)

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