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LIBERTY (AUSTUBE MILLS) UK LTD

Company number 10934161

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2020 AD01 Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2020 DS01 Application to strike the company off the register
25 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
24 Mar 2020 AA Full accounts made up to 30 June 2019
18 Oct 2019 SH19 Statement of capital on 18 October 2019
  • GBP 1
  • ANNOTATION Clarification this document is a second filing of the form SH19 registered on 18/06/2019
04 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
21 Aug 2019 AA Full accounts made up to 30 June 2018
18 Jun 2019 SH19 Statement of capital on 18 June 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 18/10/2019.
17 Jun 2019 SH20 Statement by Directors
17 Jun 2019 CAP-SS Solvency Statement dated 17/06/19
17 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 22,915,621
15 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2018 AA01 Previous accounting period shortened from 31 August 2018 to 30 June 2018
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
25 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-25
  • GBP 1