LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED

04395450
210-220 REGENT STREET MAYFAIR LONDON W1B 5AH

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 5 Buy now
22 Dec 2020 accounts Annual Accounts 5 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Change of particulars for director (Mr Adil Mehboob-Khan) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Emilio Di Spiezio Sardo) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (Marco Capello) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (Marco Anatriello) 1 Buy now
10 Aug 2020 officers Appointment of director (Mr Adil Mehboob-Khan) 2 Buy now
10 Aug 2020 officers Appointment of director (Mr Robert Unsworth) 2 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Emilio Di Spiezio Sardo) 2 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Marco Capello) 2 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Marco Anatriello) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 5 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 5 Buy now
05 Apr 2018 officers Termination of appointment of director (Vishesh Nath Srivastava) 1 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 5 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Gail Timmins) 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Gail Timmins) 1 Buy now
28 Oct 2016 accounts Annual Accounts 5 Buy now
13 Jan 2016 officers Appointment of secretary (Mrs Gail Timmins) 2 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
08 Jul 2015 accounts Annual Accounts 5 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 accounts Annual Accounts 5 Buy now
06 Jan 2014 officers Termination of appointment of director (Paul Harris) 2 Buy now
18 Dec 2013 annual-return Annual Return 8 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
19 Dec 2012 annual-return Annual Return 8 Buy now
19 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
07 Dec 2011 annual-return Annual Return 8 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Marco Anatriello) 3 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
05 Jan 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 officers Change of particulars for director (Paul John Harris) 2 Buy now
29 Dec 2010 resolution Resolution 30 Buy now
08 Dec 2010 officers Termination of appointment of secretary (Gail Robson) 1 Buy now
25 Oct 2010 resolution Resolution 30 Buy now
19 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
14 Sep 2010 officers Termination of appointment of director (Richard Balfour-Lynn) 2 Buy now
14 Sep 2010 officers Termination of appointment of director (Michael Bibring) 2 Buy now
14 Sep 2010 officers Termination of appointment of director (John Harrison) 2 Buy now
14 Sep 2010 officers Termination of appointment of director (Jagtar Singh) 2 Buy now
14 Sep 2010 officers Appointment of director (Vishesh Nath Srivastava) 3 Buy now
14 Sep 2010 officers Appointment of director (Marco Anatriello) 3 Buy now
14 Sep 2010 officers Appointment of director (Emilio Di Spiezio Sardo) 3 Buy now
14 Sep 2010 officers Appointment of director (Mr Marco Capello) 3 Buy now
17 Mar 2010 officers Termination of appointment of director 1 Buy now
02 Feb 2010 officers Termination of appointment of director (Andrew Blurton) 1 Buy now
01 Dec 2009 annual-return Annual Return 7 Buy now
23 Nov 2009 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Ms Gail Robson) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
29 Oct 2009 accounts Annual Accounts 6 Buy now
22 Oct 2009 officers Change of particulars for secretary (Ms Gail Robson) 1 Buy now
02 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
21 Jul 2008 accounts Annual Accounts 6 Buy now
11 Jun 2008 officers Director appointed paul john harris 2 Buy now
11 Jun 2008 officers Appointment terminated director crispin mardon 1 Buy now
27 Mar 2008 annual-return Return made up to 15/03/08; full list of members 5 Buy now
25 Mar 2008 officers Secretary's change of particulars / gail robson skeete / 18/03/2008 1 Buy now
21 Nov 2007 mortgage Particulars of mortgage/charge 6 Buy now
11 Oct 2007 accounts Annual Accounts 6 Buy now
15 May 2007 annual-return Return made up to 15/03/07; full list of members 3 Buy now
26 Jul 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
13 Mar 2006 annual-return Return made up to 15/03/06; full list of members 3 Buy now
15 Nov 2005 accounts Annual Accounts 6 Buy now
25 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Apr 2005 officers New director appointed 5 Buy now
30 Mar 2005 annual-return Return made up to 15/03/05; full list of members 9 Buy now
09 Nov 2004 accounts Annual Accounts 6 Buy now
22 Oct 2004 officers New director appointed 2 Buy now
21 Sep 2004 officers Director's particulars changed 1 Buy now
23 Mar 2004 annual-return Return made up to 15/03/04; full list of members 8 Buy now
11 Nov 2003 accounts Annual Accounts 5 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
17 Apr 2003 annual-return Return made up to 15/03/03; full list of members 8 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
11 Dec 2002 accounts Annual Accounts 6 Buy now
14 Aug 2002 mortgage Particulars of mortgage/charge 12 Buy now
06 Jun 2002 mortgage Particulars of mortgage/charge 13 Buy now
21 May 2002 officers New director appointed 2 Buy now
14 May 2002 officers New director appointed 6 Buy now
14 May 2002 officers New director appointed 5 Buy now
14 May 2002 officers New director appointed 6 Buy now
14 May 2002 officers New director appointed 9 Buy now