LIEBERT SWINDON LIMITED: Filings

  • Overview

    Company NameLIEBERT SWINDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03222192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIEBERT SWINDON 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

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 24, 2022

    • Capital: GBP 11,967,003
    4 pagesSH01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Director's details changed for Kin Fai Henry Ma on Sep 01, 2021

    2 pagesCH01

    Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Oct 01, 2020

    2 pagesCH01

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Director's details changed for Kin Fai Henry Ma on Jun 29, 2021

    2 pagesCH01

    Appointment of Kin Fai Henry Ma as a director on Jun 29, 2021

    2 pagesAP01

    Termination of appointment of Martin Benedict Fernandez as a director on Jun 29, 2021

    1 pagesTM01

    Amended accounts for a dormant company made up to Sep 30, 2018

    4 pagesAAMD

    Amended accounts for a dormant company made up to Sep 30, 2019

    4 pagesAAMD

    Amended accounts for a dormant company made up to Sep 30, 2017

    4 pagesAAMD

    Accounts for a dormant company made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    4 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Nov 22, 2018

    2 pagesCH01

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    1 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Change of details for Emerson Electric U.K. Limited as a person with significant control on Jul 14, 2016

    2 pagesPSC05

    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