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LIBERTY BLUE WORLDWIDE LIMITED

Company number 08992008

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
04 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jun 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
05 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
04 May 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 126.72
04 May 2017 SH03 Purchase of own shares.
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 133.4
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AP01 Appointment of Mr Ian Michael Priest as a director on 22 September 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 133.40
23 Oct 2015 SH10 Particulars of variation of rights attached to shares
23 Oct 2015 SH08 Change of share class name or designation
23 Oct 2015 SH02 Sub-division of shares on 8 October 2015
23 Oct 2015 CC04 Statement of company's objects
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
25 Sep 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
11 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-11
  • GBP 100