LIBERTY BISHOP (UK) LTD

05538830
4TH FLOOR RADIUS HOUSE CLARENDON ROAD WATFORD ENGLAND WD17 1HP

Documents

Documents
Date Category Description Pages
28 Feb 2023 gazette Gazette Dissolved Compulsory 1 Buy now
14 Jun 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 May 2022 gazette Gazette Notice Compulsory 1 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Registration of a charge 70 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2020 accounts Annual Accounts 23 Buy now
28 Aug 2020 mortgage Registration of a charge 71 Buy now
24 Feb 2020 resolution Resolution 11 Buy now
18 Feb 2020 officers Termination of appointment of director (Marc Walter Scott) 1 Buy now
18 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Paul John Mardel) 1 Buy now
18 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2020 officers Appointment of director (Mr John Hugo Hoskin) 2 Buy now
18 Feb 2020 officers Appointment of director (Mr Kwasi Martin Missah) 2 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 20 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2018 accounts Annual Accounts 21 Buy now
01 Feb 2018 resolution Resolution 3 Buy now
17 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Wesley Geoffrey Scott) 1 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Paul John Mardel) 2 Buy now
17 Jan 2018 capital Return of Allotment of shares 3 Buy now
15 Dec 2017 officers Appointment of director (Mr Marc Scott) 2 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2017 accounts Annual Accounts 21 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2016 accounts Annual Accounts 16 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Wesley Geoffrey Scott) 2 Buy now
10 Feb 2015 accounts Annual Accounts 16 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 mortgage Registration of a charge 6 Buy now
06 Feb 2014 accounts Annual Accounts 15 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
01 Feb 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 accounts Annual Accounts 16 Buy now
26 Jan 2012 accounts Annual Accounts 15 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
24 Aug 2011 officers Change of particulars for director (Mr Paul John Mardel) 2 Buy now
24 Aug 2011 officers Change of particulars for director (Mr Wesley Geoffrey Scott) 2 Buy now
24 Aug 2011 officers Termination of appointment of secretary (Liberty Bishop (Nominee) Limited) 1 Buy now
24 Aug 2011 officers Termination of appointment of director (Liberty Bishop (Director) Limited) 1 Buy now
27 Jan 2011 accounts Annual Accounts 13 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
15 Oct 2010 officers Change of particulars for corporate director (Liberty Bishop (Director) Limited) 2 Buy now
15 Oct 2010 officers Change of particulars for corporate secretary (Liberty Bishop (Nominee) Limited) 2 Buy now
02 Feb 2010 accounts Annual Accounts 13 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 6 Buy now
26 Sep 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
03 Mar 2008 accounts Annual Accounts 5 Buy now
05 Feb 2008 officers New director appointed 2 Buy now
05 Feb 2008 officers New director appointed 2 Buy now
02 Oct 2007 accounts Accounting reference date shortened from 31/08/07 to 30/04/07 1 Buy now
11 Sep 2007 annual-return Return made up to 17/08/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
23 Aug 2006 annual-return Return made up to 17/08/06; full list of members 2 Buy now
28 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2005 incorporation Incorporation Company 14 Buy now