LIBERTY BISHOP (CIS) LTD: Filings

  • Overview

    Company NameLIBERTY BISHOP (CIS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06767446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIBERTY BISHOP (CIS) LTD?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 067674460001 in full

    1 pagesMR04

    Satisfaction of charge 067674460002 in full

    1 pagesMR04

    Registration of charge 067674460002, created on Apr 27, 2021

    70 pagesMR01

    Confirmation statement made on Dec 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Registration of charge 067674460001, created on Aug 18, 2020

    71 pagesMR01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Kwasi Martin Missah as a director on Feb 14, 2020

    2 pagesAP01

    Cessation of Paul John Mardel as a person with significant control on Feb 14, 2020

    1 pagesPSC07

    Termination of appointment of Paul John Mardel as a director on Feb 14, 2020

    1 pagesTM01

    Notification of Marsco Group Limited as a person with significant control on Feb 14, 2020

    2 pagesPSC02

    Cessation of Marc Scott as a person with significant control on Feb 14, 2020

    1 pagesPSC07

    Appointment of Mr John Hugo Hoskin as a director on Feb 14, 2020

    2 pagesAP01

    Termination of appointment of Marc Walter Scott as a director on Feb 14, 2020

    1 pagesTM01

    Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to 4th Floor Radius House Clarendon Road Watford WD17 1HP on Feb 18, 2020

    1 pagesAD01

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Change of details for Mr Paul John Mardel as a person with significant control on Dec 15, 2017

    2 pagesPSC04

    Confirmation statement made on Dec 16, 2017 with updates

    5 pagesCS01

    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