Liberty Living (Liberty Sp) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2002)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PRECIS (1917) LIMITED
DOM@IN NORTH ROAD LIMITED
DOMAIN NORTH ROAD LIMITED
LIBERTY LIVING (SP) LTD
Company type | Private Limited Company, Liquidation |
Company Number | 04017775 |
Record last updated | Friday, April 10, 2020 2:31:23 AM UTC |
Official Address | Fifth Floor Peninsular House 30 Monument Street Bridge There are 27 companies registered at this street |
Postal Code | EC3R8NB |
Sector | let, operate, real, estate |
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Document Type | Publication date | Download link | |
Registry | Mar 26, 2020 | Resignation of one Secretary (a woman) | |
Registry | Mar 26, 2020 | Appointment of a man as Secretary | |
Registry | Nov 28, 2019 | Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust | |
Registry | Nov 28, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 28, 2019 | Three appointments: 3 men | |
Registry | Nov 28, 2019 | Resignation of one Director (a man) | |
Registry | Jun 14, 2018 | Resignation of one Director (a man) 4017... | |
Registry | Mar 9, 2018 | Appointment of a man as Ceo and Director | |
Registry | Jan 19, 2018 | Statement of capital | |
Registry | Jan 19, 2018 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jan 19, 2018 | Solvency statement | |
Registry | Jan 19, 2018 | Resolution | |
Registry | Jan 17, 2018 | Return of allotment of shares | |
Registry | Jul 13, 2017 | Appointment of a person as Secretary | |
Registry | Jul 13, 2017 | Resignation of one Secretary | |
Registry | Jul 4, 2017 | Resignation of one Secretary (a man) | |
Registry | Jul 4, 2017 | Appointment of a woman as Secretary | |
Registry | Apr 19, 2017 | Resignation of one Director | |
Financials | Apr 12, 2017 | Annual accounts | |
Registry | Apr 3, 2017 | Resignation of one Chief Operating Officer and one Director (a man) | |
Registry | Apr 3, 2017 | Confirmation statement made , with updates | |
Registry | Feb 20, 2017 | Change of particulars for director | |
Registry | Jan 3, 2017 | Resignation of one Director | |
Registry | Dec 31, 2016 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Nov 30, 2016 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Nov 30, 2016 | Appointment of a man as Director and Chartered Accountant | |
Registry | Nov 30, 2016 | Appointment of a person as Director | |
Registry | Nov 30, 2016 | Resignation of one Director | |
Registry | Nov 4, 2016 | Change of registered office address | |
Registry | Jun 15, 2016 | Resignation of one Director | |
Registry | Jun 15, 2016 | Appointment of a person as Director | |
Registry | Jun 15, 2016 | Resignation of one Director | |
Registry | Jun 15, 2016 | Appointment of a person as Director | |
Registry | Jun 15, 2016 | Appointment of a person as Director 2597456... | |
Registry | Jun 1, 2016 | Two appointments: 2 men | |
Registry | May 18, 2016 | Change of location of company records to the single alternative inspection location | |
Registry | May 17, 2016 | Notification of single alternative inspection location | |
Registry | Apr 27, 2016 | Annual return | |
Registry | Apr 26, 2016 | Change of particulars for director | |
Registry | Apr 26, 2016 | Change of particulars for director 2597245... | |
Registry | Apr 26, 2016 | Change of particulars for secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Apr 6, 2016 | Annual accounts | |
Registry | Mar 5, 2016 | Appointment of a man as Managing Director and Director | |
Registry | Feb 10, 2016 | Appointment of a person as Director | |
Registry | Jan 20, 2016 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Dec 11, 2015 | Resignation of one Director | |
Registry | Dec 11, 2015 | Resignation of one Director 2596057... | |
Registry | Dec 8, 2015 | Resignation of one Accountant and one Director (a man) | |
Registry | Oct 15, 2015 | Appointment of a person as Director | |
Registry | Aug 22, 2015 | Appointment of a man as Director and Accountant | |
Registry | Apr 28, 2015 | Annual return | |
Registry | Apr 1, 2015 | Appointment of a person as Director | |
Registry | Apr 1, 2015 | Resignation of one Director | |
Registry | Apr 1, 2015 | Appointment of a person as Director | |
Registry | Apr 1, 2015 | Resignation of one Director | |
Registry | Apr 1, 2015 | Appointment of a person as Director | |
Registry | Apr 1, 2015 | Appointment of a man as Director | |
Registry | Apr 1, 2015 | Appointment of a person as Secretary | |
Registry | Apr 1, 2015 | Resignation of one Secretary | |
Registry | Mar 12, 2015 | Registration of a charge / charge code | |
Registry | Mar 11, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Mar 5, 2015 | Four appointments: 4 men | |
Financials | Feb 22, 2015 | Annual accounts | |
Registry | Apr 28, 2014 | Annual return | |
Registry | Apr 28, 2014 | Resignation of one Director | |
Registry | Apr 28, 2014 | Change of particulars for director | |
Financials | Feb 21, 2014 | Annual accounts | |
Registry | Dec 31, 2013 | Resignation of a woman | |
Registry | Apr 18, 2013 | Annual return | |
Registry | Apr 18, 2013 | Change of registered office address | |
Financials | Mar 26, 2013 | Annual accounts | |
Registry | Sep 4, 2012 | Change of name certificate | |
Registry | Sep 4, 2012 | Company name change | |
Registry | Apr 17, 2012 | Annual return | |
Financials | Apr 13, 2012 | Annual accounts | |
Registry | Dec 9, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Nov 9, 2011 | Particulars of a mortgage or charge | |
Registry | Nov 9, 2011 | Mortgage | |
Registry | Apr 15, 2011 | Annual return | |
Financials | Feb 21, 2011 | Annual accounts | |
Registry | Jul 14, 2010 | Annual return | |
Registry | Jul 13, 2010 | Change of particulars for corporate secretary | |
Registry | May 12, 2010 | Resignation of one Director | |
Registry | May 12, 2010 | Appointment of a person as Director | |
Registry | Jan 25, 2010 | Resignation of a woman | |
Financials | Jan 14, 2010 | Annual accounts | |
Registry | Jul 3, 2009 | Annual return | |
Registry | Jul 3, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jul 3, 2009 | Change in situation or address of registered office | |
Financials | Jan 20, 2009 | Annual accounts | |
Registry | Oct 2, 2008 | Resignation of a person | |
Registry | Sep 30, 2008 | Resignation of one Finance Director and one Director (a man) | |
Registry | Sep 22, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 26, 2008 | Appointment of a person | |
Registry | Jul 3, 2008 | Appointment of a woman | |
Financials | Jun 26, 2008 | Annual accounts | |
Registry | Jun 25, 2008 | Annual return | |
Registry | Apr 16, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 26, 2007 | Resignation of a person | |