LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED: Filings

  • Overview

    Company NameLIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03182791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Jun 21, 2020 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 07, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mr James Clifford Reeves as a director on Oct 17, 2018

    2 pagesAP01

    Termination of appointment of Graham John Pitt as a director on Oct 18, 2018

    1 pagesTM01

    Termination of appointment of Rebecca Elizabeth White as a secretary on Oct 12, 2018

    1 pagesTM02

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    Termination of appointment of Joseph Marcus Cassidy as a secretary on May 09, 2018

    1 pagesTM02

    Appointment of Miss Rebecca Elizabeth White as a secretary on May 10, 2018

    2 pagesAP03

    Termination of appointment of Gordon James Mcburney as a director on Apr 08, 2018

    1 pagesTM01

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    12 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 648,868
    SH01

    Appointment of Mr Joseph Marcus Cassidy as a secretary on Feb 25, 2016

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0