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LIBERTY BISHOP (HOLLAND) LIMITED - Suite 7b Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom
Company Information
- Company registration number
- 05920799
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 7b Portmill Lane
- Hitchin
- Hertfordshire
- SG5 1DJ
- England Suite 7b Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England UK
Management
- Managing Directors
- MARDEL, Paul John
- SCOTT, Marc Walter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-31
- Dissolved on
- 2024-02-06
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Paul John Mardel
- Mr Marc Scott
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LIBERTY BISHOP (3901) LTD
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
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LIBERTY BISHOP (HOLLAND) LIMITED Company Description
- LIBERTY BISHOP (HOLLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 05920799. Its current trading status is "closed". It was registered 2006-08-31. It was previously called LIBERTY BISHOP (3901) LTD. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/08/2011.It can be contacted at Suite 7B Portmill Lane .
Get LIBERTY BISHOP (HOLLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Bishop (Holland) Limited - Suite 7b Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-11-10) - DS01
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-30) - AA
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change-person-director-company-with-change-date (2020-10-20) - CH01
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change-to-a-person-with-significant-control (2020-10-20) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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confirmation-statement-with-no-updates (2020-12-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-17) - SH01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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notification-of-a-person-with-significant-control (2018-01-17) - PSC01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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confirmation-statement-with-updates (2018-01-17) - CS01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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change-to-a-person-with-significant-control (2018-01-17) - PSC04
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accounts-with-accounts-type-micro-entity (2018-05-31) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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change-person-director-company-with-change-date (2015-09-03) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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termination-secretary-company-with-name (2011-07-18) - TM02
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termination-director-company-with-name (2011-07-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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appoint-person-director-company-with-name (2011-09-13) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-corporate-director-company-with-change-date (2010-10-15) - CH02
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change-corporate-secretary-company-with-change-date (2010-10-15) - CH04
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accounts-amended-with-made-up-date (2010-06-23) - AAMD
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accounts-with-accounts-type-total-exemption-full (2010-06-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-08-15) - AAMD
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-09-25) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-09-22) - MEM/ARTS
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certificate-change-of-name-company (2006-09-20) - CERTNM
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incorporation-company (2006-08-31) - NEWINC