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LIBERTY LIVING (LG CARDIFF) LIMITED - 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 04364766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Colmore Square
- Birmingham
- B4 6HQ 1 Colmore Square, Birmingham, B4 6HQ UK
Management
- Managing Directors
- FAULKNER, David
- LISTER, Joseph Julian
- SZPOJNAROWICZ, Christopher Robert
- Company secretaries
- SZPOJNAROWICZ, Christopher Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-01
- Age Of Company 2002-02-01 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Usaf Gp No.15 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SC ADAM STREET LIMITED
- Legal Entity Identifier (LEI)
- 213800K4KEEKG94IKG35
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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LIBERTY LIVING (LG CARDIFF) LIMITED Company Description
- LIBERTY LIVING (LG CARDIFF) LIMITED is a ltd registered in United Kingdom with the Company reg no 04364766. Its current trading status is "live". It was registered 2002-02-01. It was previously called SC ADAM STREET LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-08-31.It can be contacted at 1 Colmore Square .
Get LIBERTY LIVING (LG CARDIFF) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Living (Lg Cardiff) Limited - 1 Colmore Square, Birmingham, B4 6HQ, United Kingdom
- 2002-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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accounts-with-accounts-type-full (2020-05-05) - AA
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termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
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confirmation-statement-with-updates (2020-02-05) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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move-registers-to-sail-company-with-new-address (2020-10-01) - AD03
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change-sail-address-company-with-old-address-new-address (2020-10-01) - AD02
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confirmation-statement (2020-04-08) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-10-01) - LIQ01
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resolution (2020-10-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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change-account-reference-date-company-current-extended (2020-08-11) - AA01
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liquidation-voluntary-appointment-of-liquidator (2020-10-01) - 600
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-28) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-24) - AA
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move-registers-to-registered-office-company-with-new-address (2019-02-11) - AD04
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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cessation-of-a-person-with-significant-control (2019-12-10) - PSC07
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notification-of-a-person-with-significant-control (2019-12-10) - PSC02
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capital-allotment-shares (2019-12-11) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-16) - SH01
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capital-allotment-shares (2018-01-17) - SH01
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resolution (2018-01-19) - RESOLUTIONS
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legacy (2018-01-19) - CAP-SS
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legacy (2018-01-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-19) - SH19
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confirmation-statement-with-updates (2018-02-02) - CS01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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accounts-with-accounts-type-full (2018-05-11) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-02-03) - CS01
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change-person-secretary-company-with-change-date (2017-02-20) - CH03
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change-person-director-company-with-change-date (2017-02-20) - CH01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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accounts-with-accounts-type-full (2017-05-23) - AA
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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memorandum-articles (2017-11-02) - MA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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accounts-with-accounts-type-full (2016-03-15) - AA
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change-sail-address-company-with-new-address (2016-05-16) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-17) - AD03
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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mortgage-satisfy-charge-full (2015-08-13) - MR04
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resolution (2015-08-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-19) - TM02
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certificate-change-of-name-company (2015-08-26) - CERTNM
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-19) - AP03
keyboard_arrow_right 2014
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miscellaneous (2014-10-23) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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accounts-with-accounts-type-small (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-05) - AP03
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appoint-person-director-company-with-name (2013-11-05) - AP01
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termination-secretary-company-with-name (2013-11-05) - TM02
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accounts-with-accounts-type-small (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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accounts-with-accounts-type-small (2012-05-24) - AA
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termination-director-company-with-name (2012-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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legacy (2012-06-14) - MG01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-09-14) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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statement-of-companys-objects (2011-04-12) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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accounts-with-accounts-type-dormant (2010-08-03) - AA
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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appoint-person-secretary-company-with-name (2010-09-07) - AP03
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appoint-person-director-company-with-name (2010-09-08) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01
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resolution (2010-11-11) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-11-17) - AA01
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termination-secretary-company-with-name (2010-08-10) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-20) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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accounts-with-accounts-type-dormant (2008-06-11) - AA
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legacy (2008-02-15) - 363a
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-05) - AA
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legacy (2007-03-09) - 363a
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-30) - AA
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legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-07) - AA
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legacy (2005-02-09) - 363a
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legacy (2005-09-13) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-02) - AA
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legacy (2004-02-13) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-25) - 363a
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legacy (2003-05-10) - 88(2)R
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legacy (2003-02-25) - 363(353)
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accounts-with-accounts-type-dormant (2003-08-13) - AA
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legacy (2003-11-07) - 288c
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legacy (2003-08-05) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-08) - 288a
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incorporation-company (2002-02-01) - NEWINC
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legacy (2002-03-06) - 288b
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legacy (2002-03-08) - 287
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resolution (2002-11-16) - RESOLUTIONS
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certificate-change-of-name-company (2002-05-01) - CERTNM
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-12-09) - 288b
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legacy (2002-12-12) - 288a
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legacy (2002-11-20) - 225