LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED

Key Data

Status

Dissolved

Company No.

02920033

Incorporation date

18/04/1994

Size

Audit Exemption Subsidiary

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1994)

02/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

09/06/2023

Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

09/06/2023

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

05/06/2023

Resolutions

View PDF (1 pages)

05/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/06/2023

Declaration of solvency

View PDF (5 pages)

05/06/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-06-05

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (213 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

20/12/2021

Appointment of Elizabeth Helen Brownell as a director on 2021-12-17

View PDF (2 pages)

20/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

10/08/2021

Appointment of Mrs Francesca Anne Todd as a director on 2021-07-31

View PDF (2 pages)

09/08/2021

Termination of appointment of Mark Cook as a director on 2021-07-31

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

01/01/2021

Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

08/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

08/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Mr Mark Cook as a director on 2020-01-01

View PDF (2 pages)

17/01/2020

Termination of appointment of John James Hemming as a director on 2020-01-01

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

10/04/2019

Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

04/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

22/06/2018

Director's details changed for Mr John James Hemming on 2018-06-15

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

17/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (18 pages)

17/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

17/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

26/06/2017

Termination of appointment of Paul Dawson as a director on 2017-02-13

View PDF (1 pages)

26/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

26/09/2016

Appointment of Mr John James Hemming as a director on 2016-09-16

View PDF (2 pages)

26/09/2016

Termination of appointment of Stephen Sharp as a director on 2016-09-16

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

11/01/2016

Termination of appointment of Nicolas Norman Bedford as a director on 2016-01-07

View PDF (1 pages)

15/11/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

19/02/2015

Appointment of Mr Nicolas Norman Bedford as a director on 2015-01-01

View PDF (2 pages)

19/02/2015

Termination of appointment of Craig Hilton Rodgerson as a director on 2015-01-01

View PDF (1 pages)

19/02/2015

Appointment of Mr Stephen Sharp as a director on 2015-01-01

View PDF (2 pages)

19/02/2015

Termination of appointment of Michael Patrick Collier as a director on 2015-01-01

View PDF (1 pages)

19/02/2015

Termination of appointment of Stefan John Maynard as a director on 2015-01-01

View PDF (1 pages)

24/10/2014

Auditor's resignation

View PDF (1 pages)

21/10/2014

Director's details changed for Mr Stefan John Maynard on 2014-10-06

View PDF (2 pages)

01/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (19 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

17/02/2014

Statement of company's objects

View PDF (2 pages)

05/02/2014

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

05/02/2014

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

05/02/2014

Termination of appointment of Trevor Wilson as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Michael Simpson as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Graham Brown as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Gavin Reddin as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Michael Allcock as a secretary

View PDF (1 pages)

04/02/2014

Termination of appointment of Michael Allcock as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Sean Oriordan as a director

View PDF (1 pages)

04/02/2014

Appointment of Michael Patrick Collier as a director

View PDF (2 pages)

03/02/2014

Appointment of Craig Hilton Rodgerson as a director

View PDF (2 pages)

03/02/2014

Appointment of Paul Dawson as a director

View PDF (2 pages)

03/02/2014

Appointment of Mr Stefan John Maynard as a director

View PDF (2 pages)

03/02/2014

Resolutions

View PDF (14 pages)

31/01/2014

Registered office address changed from 3 Stafford Cross Stafford Road Croydon CR0 4TU on 2014-01-31

View PDF (1 pages)

28/01/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

28/01/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

28/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

13/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (19 pages)

25/04/2013

Termination of appointment of a director

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (6 pages)

23/04/2013

Termination of appointment of Michael Monaghan as a director

View PDF (1 pages)

23/04/2013

Director's details changed for Sean Oriordan on 2013-04-22

View PDF (2 pages)

23/04/2013

Director's details changed for Mr Graham Brown on 2013-04-22

View PDF (2 pages)

22/04/2013

Director's details changed for Mr Gavin Patrick Ross Reddin on 2013-04-22

View PDF (2 pages)

22/04/2013

Director's details changed for Trevor Wilson on 2013-04-22

View PDF (2 pages)

22/04/2013

Director's details changed for Michael David Simpson on 2013-04-22

View PDF (2 pages)

24/01/2013

Appointment of Trevor Wilson as a director

View PDF (3 pages)

13/12/2012

Auditor's resignation

View PDF (1 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/04/2012

Appointment of Michael Declan Monaghan as a director

View PDF (2 pages)

25/04/2012

Appointment of Michael Lewis Allcock as a secretary

View PDF (2 pages)

25/04/2012

Appointment of Michael Lewis Allcock as a director

View PDF (2 pages)

20/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

24/01/2012

Termination of appointment of Catherine Mijatovich as a secretary

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (7 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

25/08/2010

Registered office address changed from Willett Road Thornton Heath Croydon CR7 6AA on 2010-08-25

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (6 pages)

29/03/2010

Termination of appointment of Thomas Stock as a director

View PDF (2 pages)

03/11/2009

Appointment of Catherine Mijatovich as a secretary

View PDF (2 pages)

03/11/2009

Appointment of Sean Oriordan as a director

View PDF (2 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/11/2008

Resolutions

View PDF (14 pages)

13/11/2008

Resolutions

View PDF (5 pages)

13/11/2008

Appointment terminated secretary amanda reddin

View PDF (1 pages)

13/11/2008

Appointment terminated director and secretary michael allcock

View PDF (1 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

04/11/2008

Duplicate mortgage certificatecharge no:3

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04/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/04/2008

Return made up to 18/04/08; full list of members

View PDF (5 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

06/09/2007

New director appointed

View PDF (2 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/05/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

28/04/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/05/2004

Return made up to 18/04/04; full list of members

View PDF (3 pages)

20/04/2004

Secretary's particulars changed

View PDF (1 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

12/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Return made up to 18/04/03; full list of members

View PDF (3 pages)

29/04/2003

New secretary appointed

View PDF (1 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (1 pages)

15/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

02/05/2002

Certificate of change of name

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/05/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

22/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

19/05/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

13/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

10/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

12/05/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

25/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

23/05/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

28/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

03/05/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

12/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

13/11/1995

Certificate of change of name

View PDF (4 pages)

09/11/1995

New director appointed

View PDF (2 pages)

15/05/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

03/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/05/1994

Director resigned;new director appointed

View PDF (0 pages)

18/04/1994

Incorporation

View PDF (15 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

31/12/2021

Next confirmation date

31/03/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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

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Persons with Significant Control

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Description

About LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED

LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED is an(a) Dissolved company incorporated on 18/04/1994 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 PRINTERS (AR AND RF REDDIN) LIMITED?

LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED is currently Dissolved. It was registered on 18/04/1994 and dissolved on 02/09/2024.

Where is LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED located?

LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED do?

LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED?

The latest filing was on 02/09/2024: Final Gazette dissolved following liquidation.