LIBERTY QUAY 2 (NEWCASTLE) LIMITED

Company number 07376627

Date	Type	Description	View / Download
02 Jun 2020	PSC05	Change of details for Liberty Living (Lq2 Newcastle) Limited as a person with significant control on 31 May 2020	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
08 Apr 2020	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 26 March 2020	(2 pages)
08 Apr 2020	TM02	Termination of appointment of Rachel Heslehurst as a secretary on 26 March 2020	(1 page)
11 Dec 2019	AA	Full accounts made up to 31 August 2019	(18 pages)
09 Dec 2019	TM01	Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 28 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 28 November 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Joseph Julian Lister as a director on 28 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr David Faulkner as a director on 28 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 November 2019	(2 pages)
23 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
27 Jun 2019	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
24 Jan 2019	AA	Full accounts made up to 31 August 2018	(18 pages)
08 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
21 Jun 2018	TM01	Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018	(1 page)
11 May 2018	AA	Full accounts made up to 31 August 2017	(18 pages)
14 Mar 2018	AP01	Appointment of Mr Paul Meyrick Mullins as a director on 9 March 2018	(2 pages)
22 Jan 2018	SH20	Statement by Directors	(3 pages)
22 Jan 2018	SH19	Statement of capital on 22 January 2018 GBP 3.00	(3 pages)
22 Jan 2018	CAP-SS	Solvency Statement dated 11/01/18	(3 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 19/01/2018	(3 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 3	(3 pages)
17 Jan 2018	SH20	Statement by Directors	(3 pages)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 2	(3 pages)