LIBERTY REGENT STREET LIMITED

05320253
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
12 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
12 Sep 2022 resolution Resolution 2 Buy now
12 Sep 2022 insolvency Solvency Statement dated 30/08/22 1 Buy now
12 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 5 Buy now
22 Dec 2020 accounts Annual Accounts 7 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 officers Termination of appointment of director (Marco Capello) 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Emilio Di Spiezio Sardo) 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Marco Anatriello) 1 Buy now
11 Aug 2020 officers Appointment of director (Mr Robert Unsworth) 2 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Adil Mehboob-Khan) 2 Buy now
10 Aug 2020 officers Appointment of director (Mr Adil Mehboob-Khan) 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 6 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 6 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 6 Buy now
25 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/17 54 Buy now
25 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 28/01/17 1 Buy now
25 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 28/01/17 3 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Termination of appointment of secretary (Gail Timmins) 1 Buy now
14 Nov 2016 accounts Annual Accounts 10 Buy now
14 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/01/16 1 Buy now
14 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/16 52 Buy now
14 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 30/01/16 3 Buy now
13 Jan 2016 officers Appointment of secretary (Mrs Gail Timmins) 2 Buy now
09 Dec 2015 annual-return Annual Return 6 Buy now
30 Nov 2015 auditors Auditors Resignation Company 1 Buy now
08 Jul 2015 accounts Annual Accounts 11 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 14 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
28 Oct 2013 accounts Annual Accounts 14 Buy now
17 May 2013 miscellaneous Miscellaneous 2 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 13 Buy now
10 Jan 2012 annual-return Annual Return 8 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Marco Anatriello) 3 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
05 Jan 2011 annual-return Annual Return 8 Buy now
05 Jan 2011 officers Change of particulars for director (Paul John Harris) 2 Buy now
29 Dec 2010 resolution Resolution 30 Buy now
09 Dec 2010 officers Termination of appointment of secretary (Gail Robson) 1 Buy now
25 Oct 2010 resolution Resolution 30 Buy now
29 Sep 2010 accounts Annual Accounts 6 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
14 Sep 2010 officers Termination of appointment of director (Jagtar Singh) 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 (Michael Bibring) 2 Buy now
14 Sep 2010 officers Termination of appointment of director (Richard Balfour-Lynn) 2 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
09 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
29 Oct 2009 accounts Annual Accounts 11 Buy now
21 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
02 Jul 2008 accounts Annual Accounts 14 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
10 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 16 Buy now
13 Dec 2006 annual-return Return made up to 30/11/06; 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
15 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
29 Nov 2005 accounts Annual Accounts 16 Buy now
17 Aug 2005 accounts Accounting reference date shortened from 31/12/05 to 30/06/05 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
23 Mar 2005 mortgage Particulars of mortgage/charge 7 Buy now
25 Jan 2005 officers New director appointed 3 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
14 Jan 2005 capital Ad 23/12/04--------- £ si 19999@1=19999 £ ic 1/20000 2 Buy now
07 Jan 2005 officers New secretary appointed 2 Buy now
07 Jan 2005 officers New director appointed 11 Buy now
07 Jan 2005 officers New director appointed 6 Buy now
07 Jan 2005 officers New director appointed 7 Buy now
07 Jan 2005 officers New director appointed 11 Buy now
23 Dec 2004 incorporation Incorporation Company 23 Buy now