LIBERTY BISHOP (UK) LTD

Key Data

Status

Dissolved

Company No.

05538830

Incorporation date

17/08/2005

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2005)

28/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2022

Satisfaction of charge 055388300003 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 055388300002 in full

View PDF (1 pages)

29/04/2021

Registration of charge 055388300003, created on 2021-04-27

View PDF (70 pages)

08/02/2021

Confirmation statement made on 2020-12-16 with updates

View PDF (4 pages)

09/11/2020

Previous accounting period shortened from 2020-10-31 to 2020-09-30

View PDF (1 pages)

06/11/2020

Full accounts made up to 2019-10-31

View PDF (23 pages)

28/08/2020

Registration of charge 055388300002, created on 2020-08-18

View PDF (71 pages)

24/02/2020

Resolutions

View PDF (11 pages)

18/02/2020

Termination of appointment of Marc Walter Scott as a director on 2020-02-14

View PDF (1 pages)

18/02/2020

Cessation of Paul John Mardel as a person with significant control on 2020-02-14

View PDF (1 pages)

18/02/2020

Termination of appointment of Paul John Mardel as a director on 2020-02-14

View PDF (1 pages)

18/02/2020

Cessation of Marc Scott as a person with significant control on 2020-02-14

View PDF (1 pages)

18/02/2020

Notification of Marsco Group Limited as a person with significant control on 2020-02-14

View PDF (2 pages)

18/02/2020

Appointment of Mr John Hugo Hoskin as a director on 2020-02-14

View PDF (2 pages)

18/02/2020

Appointment of Mr Kwasi Martin Missah as a director on 2020-02-14

View PDF (2 pages)

18/02/2020

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 2020-02-18

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-10-31

View PDF (20 pages)

27/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

15/10/2018

Current accounting period extended from 2018-04-30 to 2018-10-31

View PDF (1 pages)

15/08/2018

Satisfaction of charge 055388300001 in full

View PDF (4 pages)

19/02/2018

Full accounts made up to 2017-04-30

View PDF (21 pages)

01/02/2018

Resolutions

View PDF (3 pages)

17/01/2018

Change of details for Mr Paul John Mardel as a person with significant control on 2017-12-15

View PDF (2 pages)

17/01/2018

Change of details for Mr Paul John Mardel as a person with significant control on 2017-12-15

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (5 pages)

17/01/2018

Notification of Marc Scott as a person with significant control on 2017-12-15

View PDF (2 pages)

17/01/2018

Termination of appointment of Wesley Geoffrey Scott as a director on 2017-12-15

View PDF (1 pages)

17/01/2018

Director's details changed for Mr Paul John Mardel on 2017-12-15

View PDF (2 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

15/12/2017

Appointment of Mr Marc Scott as a director on 2017-12-15

View PDF (2 pages)

27/11/2017

Registered office address changed from Unit a1 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL to Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW on 2017-11-27

View PDF (1 pages)

06/02/2017

Full accounts made up to 2016-04-30

View PDF (21 pages)

30/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

02/02/2016

Full accounts made up to 2015-04-30

View PDF (16 pages)

02/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

02/02/2016

Director's details changed for Mr Wesley Geoffrey Scott on 2015-04-20

View PDF (2 pages)

10/02/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

08/12/2014

Registration of charge 055388300001, created on 2014-12-02

View PDF (6 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (15 pages)

27/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

01/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (16 pages)

26/01/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

24/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

24/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

24/08/2011

Director's details changed for Mr Paul John Mardel on 2011-08-24

View PDF (2 pages)

24/08/2011

Director's details changed for Mr Wesley Geoffrey Scott on 2011-08-24

View PDF (2 pages)

24/08/2011

Termination of appointment of Liberty Bishop (Nominee) Limited as a secretary

View PDF (1 pages)

24/08/2011

Termination of appointment of Liberty Bishop (Director) Limited as a director

View PDF (1 pages)

27/01/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

15/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

15/10/2010

Director's details changed for Liberty Bishop (Director) Limited on 2009-10-31

View PDF (2 pages)

15/10/2010

Secretary's details changed for Liberty Bishop (Nominee) Limited on 2009-10-31

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

15/12/2009

Registered office address changed from Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF on 2009-12-15

View PDF (1 pages)

19/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

26/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (2 pages)

02/10/2007

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

11/09/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

23/08/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

28/09/2005

Certificate of change of name

View PDF (2 pages)

17/08/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2019

Last change occurred

31/10/2019

Accounts

Full

Last made up date

31/10/2019

Next account date

31/10/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LIBERTY BISHOP (UK) LTD

LIBERTY BISHOP (UK) LTD is an(a) Dissolved company incorporated on 17/08/2005 with the registered office located at 4th Floor Radius House, Clarendon Road, Watford WD17 1HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY BISHOP (UK) LTD?

LIBERTY BISHOP (UK) LTD is currently Dissolved. It was registered on 17/08/2005 and dissolved on 28/02/2023.

Where is LIBERTY BISHOP (UK) LTD located?

LIBERTY BISHOP (UK) LTD is registered at 4th Floor Radius House, Clarendon Road, Watford WD17 1HP.

What does LIBERTY BISHOP (UK) LTD do?

LIBERTY BISHOP (UK) LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LIBERTY BISHOP (UK) LTD?

The latest filing was on 28/02/2023: Final Gazette dissolved via compulsory strike-off.