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THE LIBERTY (CITY) PUB COMPANY LIMITED

Company number 09359989

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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)
26 Feb 2022 AD01 Registered office address changed from First Floor 2 Wardrobe Place London EC4V 5AH England to 27 Britton Street London EC1M 5UD on 26 February 2022
05 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
05 Jan 2022 AA Full accounts made up to 28 March 2021
13 Apr 2021 AA Full accounts made up to 29 March 2020
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 100,359.74
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
20 Nov 2019 MR01 Registration of charge 093599890001, created on 11 November 2019
20 Nov 2019 MR01 Registration of charge 093599890002, created on 11 November 2019
03 Sep 2019 AP03 Appointment of Mr Jocelyn Charles Coad as a secretary on 29 August 2019
03 Sep 2019 TM02 Termination of appointment of James Alexander Dudgeon as a secretary on 29 August 2019
02 Jan 2019 AA Accounts for a small company made up to 25 March 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 96,676.40
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 84,545.93
28 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
14 Dec 2017 AA Accounts for a small company made up to 26 March 2017
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 71,485.13
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 50,185.15
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 46.88085
05 Mar 2017 AD01 Registered office address changed from 1 Carpenter's Mews, North Road London N7 9EF England to First Floor 2 Wardrobe Place London EC4V 5AH on 5 March 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 25,562.76