LIBERTIES HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 09624996 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2015 |
| Age | 8 years, 11 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2020 |
| Years | 3 years, 10 months, 5 days |
SUMMARY
LIBERTIES HOLDINGS LIMITED is an dissolved private limited company with number 09624996. It was incorporated 8 years, 11 months, 9 days ago, on 05 June 2015 and it was dissolved 3 years, 10 months, 5 days ago, on 09 July 2020. The company address is C/O Geoffrey Martin & Co 3rd Floor C/O Geoffrey Martin & Co 3rd Floor, Leeds, LS1 5HN.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 09 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Sep 2019
Action Date: 08 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-08
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Address
Type: AD01
Old address: 4 Carlton Court Brown Lane West Leeds LS12 6LT
Change date: 2019-02-12
New address: C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Address
Type: AD01
New address: 4 Carlton Court Brown Lane West Leeds LS12 6LT
Change date: 2018-07-31
Old address: The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD United Kingdom
Documents
Liquidation voluntary statement of affairs
Date: 25 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 25 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2017
Action Date: 08 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-08
Charge number: 096249960001
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-23
Officer name: Alice Albentosa
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-23
Officer name: Mr James Vincent Albentosa
Documents
Accounts with accounts type dormant
Date: 01 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company previous shortened
Date: 01 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
New date: 2016-01-31
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Paul Hitchcock
Termination date: 2016-06-29
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alice Albentosa
Appointment date: 2016-06-29
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Vincent Albentosa
Termination date: 2016-02-26
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Paul Hitchcock
Appointment date: 2016-02-26
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Address
Type: AD01
New address: The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD
Old address: Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
Change date: 2016-02-26
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-27
New address: Regency House 45-53 Chorley New Road Bolton BL1 4QR
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
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