LIBERTY LIVING (LG CARDIFF) LIMITED

04364766
1 COLMORE SQUARE BIRMINGHAM B4 6HQ

Documents

Documents
Date Category Description Pages
06 Dec 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
25 Oct 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
08 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
03 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
03 May 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 11 Buy now
12 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Oct 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2020 address Move Registers To Sail Company With New Address 2 Buy now
01 Oct 2020 address Change Sail Address Company With Old Address New Address 2 Buy now
01 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Oct 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 Oct 2020 resolution Resolution 3 Buy now
28 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
11 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 accounts Annual Accounts 22 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement 6 Buy now
08 Apr 2020 officers Appointment of secretary (Mr Christopher Robert Szpojnarowicz) 2 Buy now
08 Apr 2020 officers Termination of appointment of secretary (Rachel Heslehurst) 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2019 capital Return of Allotment of shares 3 Buy now
10 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2019 officers Appointment of director (Mr Christopher Robert Szpojnarowicz) 2 Buy now
04 Dec 2019 officers Appointment of director (Mr Joseph Julian Lister) 2 Buy now
04 Dec 2019 officers Appointment of director (Mr David Faulkner) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Maximilian Boerries Peter Biagosch) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Paul Meyrick Mullins) 1 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Jan 2019 accounts Annual Accounts 21 Buy now
21 Jun 2018 officers Termination of appointment of director (Gabriel Simon Behr) 1 Buy now
11 May 2018 accounts Annual Accounts 67 Buy now
14 Mar 2018 officers Appointment of director (Mr Paul Meyrick Mullins) 2 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
19 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Jan 2018 insolvency Solvency Statement dated 11/01/18 3 Buy now
19 Jan 2018 resolution Resolution 4 Buy now
17 Jan 2018 capital Return of Allotment of shares 3 Buy now
16 Jan 2018 capital Return of Allotment of shares 3 Buy now
02 Nov 2017 incorporation Memorandum Articles 22 Buy now
13 Jul 2017 officers Appointment of secretary (Ms Rachel Heslehurst) 2 Buy now
13 Jul 2017 officers Termination of appointment of secretary (Peter Geoffrey Cross) 1 Buy now
23 May 2017 accounts Annual Accounts 20 Buy now
18 Apr 2017 officers Termination of appointment of director (John Paul Michael Kenny) 1 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Thomas Oliver Jackson) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Maximilian Boerries Peter Biagosch) 2 Buy now
20 Feb 2017 officers Change of particulars for secretary (Peter Geoffrey Cross) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 officers Termination of appointment of director (Charles Howe Marshall) 1 Buy now
30 Nov 2016 officers Appointment of director (Mr Gabriel Behr) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Paul Adrian Rayner) 1 Buy now
04 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 officers Appointment of director (Mr Maximilian Boerries Peter Biagosch) 2 Buy now
15 Jun 2016 officers Appointment of director (John Paul Michael Kenny) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Andrea Alessandro Orlandi) 1 Buy now
17 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
16 May 2016 address Change Sail Address Company With New Address 1 Buy now
15 Mar 2016 accounts Annual Accounts 17 Buy now
09 Mar 2016 annual-return Annual Return 7 Buy now
10 Feb 2016 officers Appointment of director (Mr Paul Adrian Rayner) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Jon William Mortimore) 1 Buy now
15 Oct 2015 officers Appointment of director (Mr Jon William Mortimore) 2 Buy now
26 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Aug 2015 officers Termination of appointment of director (Peter Morton) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Sam Dance) 2 Buy now
19 Aug 2015 officers Termination of appointment of secretary (Sam Dance) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Jacqueline Rebecca Hawthorn) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Charles Edward Cade) 2 Buy now
19 Aug 2015 officers Appointment of secretary (Peter Geoffrey Cross) 3 Buy now
19 Aug 2015 officers Appointment of director (Mr Andrea Alessandro Orlandi) 3 Buy now
19 Aug 2015 officers Appointment of director (Mr Charles Howe Marshall) 3 Buy now
19 Aug 2015 officers Appointment of director (Mr Thomas Oliver Jackson) 3 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Aug 2015 resolution Resolution 1 Buy now
13 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 accounts Annual Accounts 18 Buy now
23 Oct 2014 miscellaneous Miscellaneous 1 Buy now
18 Jul 2014 mortgage Registration of a charge 94 Buy now
15 May 2014 accounts Annual Accounts 6 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 officers Appointment of secretary (Mr Sam Dance) 1 Buy now
05 Nov 2013 officers Appointment of director (Mr Sam Dance) 2 Buy now
05 Nov 2013 officers Termination of appointment of secretary (Peter Morton) 1 Buy now
08 Feb 2013 annual-return Annual Return 6 Buy now
21 Jan 2013 accounts Annual Accounts 6 Buy now
14 Jun 2012 mortgage Particulars of a mortgage or charge 15 Buy now
24 May 2012 accounts Annual Accounts 6 Buy now
30 Mar 2012 annual-return Annual Return 8 Buy now
30 Mar 2012 officers Termination of appointment of director (Roger Taylor) 1 Buy now
30 Mar 2012 officers Termination of appointment of director (Charles Dunstone) 1 Buy now
27 Feb 2012 officers Appointment of director (Mrs Jacqueline Rebecca Hawthorn) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Charles Dunstone) 1 Buy now
27 Feb 2012 officers Termination of appointment of director (Roger Taylor) 1 Buy now
14 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now