LIBERTINE HOLDINGS PLC: Filings

  • Overview

    Company NameLIBERTINE HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13724783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIBERTINE HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report

    25 pagesAM10

    Notice of move from Administration to Dissolution

    25 pagesAM23

    Administrator's progress report

    29 pagesAM10

    Termination of appointment of Keith Jackson as a director on Aug 27, 2024

    1 pagesTM01

    Termination of appointment of Douglas John Thomson Montgomery as a director on Aug 27, 2024

    1 pagesTM01

    Termination of appointment of Peter Frederick Wright as a director on Aug 27, 2024

    1 pagesTM01

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    65 pagesAM03

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Registered office address changed from 1 Coborn Avenue Tinsley Sheffield S9 1DA England to C/O Interpath Advisory, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on Sep 10, 2024

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Nov 04, 2023 with updates

    9 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    65 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    9 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    63 pagesAA

    Appointment of Mr Peter Frederick Wright as a director on Aug 04, 2022

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Npif Yhtv Equity Lp as a person with significant control on Dec 23, 2021

    1 pagesPSC07

    Cessation of Douglas John Thomson Montgomery as a person with significant control on Dec 07, 2021

    1 pagesPSC07

    Notification of Npif Yhtv Equity Lp as a person with significant control on Dec 07, 2021

    2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 23, 2021

    • Capital: GBP 138,089.01
    3 pagesSH01

    Cancellation of shares. Statement of capital on Dec 07, 2021

    • Capital: GBP 82,411.31
    6 pagesSH06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 16, 2021

    • Capital: GBP 82,565.38
    3 pagesSH01

    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