LIBERTY FOODS LIMITED


Registered number: 04870447
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> LIBERTY FOODS LIMITED

Name: LIBERTY FOODS LIMITED
LIBERTY FOODS LTD
Address: 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Incorporation Date: 2003-08-19

Company status: Active


Company Documents

date name form type
2022-08-24 CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES CS01
2022-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-11-09 PSC'S CHANGE OF PARTICULARS / MRS RAMONA BERNEDETTA DELISHIA WETTASINGHE / 06/04/2016 PSC04
2021-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-11-09 CESSATION OF RATNAM SIVAHARAN AS A PSC PSC07
2021-11-01 APPOINTMENT TERMINATED, DIRECTOR RATNAM SIVAHARAN TM01
2021-01-28 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2018 RP04CS01
2021-08-20 CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES CS01
2020-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-08-19 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES CS01
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-08-19 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES CS01
2018-07-25 08/12/17 STATEMENT OF CAPITAL GBP 75.00 SH06
2018-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-07-16 RETURN OF PURCHASE OF OWN SHARES SH03
2018-08-22 19/08/18 STATEMENT OF CAPITAL GBP 75 CS01
2018-07-16 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2017-09-01 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES CS01
2017-11-29 DIRECTOR APPOINTED MRS RAMONA BERNEDETTA DELISHIA WETTASINGHE AP01
2017-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES CS01
2016-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-09-10 19/08/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-28 19/08/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-25 19/08/13 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-14 19/08/12 FULL LIST AR01
2011-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-08-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-06 19/08/11 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-01 19/08/10 FULL LIST AR01
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-04 APPOINTMENT TERMINATED DIRECTOR JANAKAN SOLOMONS 288b
2009-11-13 19/08/09 FULL LIST AR01
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-23 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-30 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS 363a
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-19 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS 363a
2006-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-23 REGISTERED OFFICE CHANGED ON 23/08/05 FROM:4 WARNER HOUSE HARROVIANBUSINESS VILLAGE BEESBOROUGHROAD HARROWMIDDLESEX HA1 3EX 287
2005-02-23 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 225
2005-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-08-23 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS 363a
2004-09-15 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS 363s
2004-05-11 DIRECTOR RESIGNED 288b
2003-10-10 NEW DIRECTOR APPOINTED 288a
2003-10-10 NEW DIRECTOR APPOINTED 288a
2003-10-10 NEW SECRETARY APPOINTED 288a
2003-10-10 SECRETARY RESIGNED 288b
2003-10-10 DIRECTOR RESIGNED 288b
2003-10-10 AD 19/08/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-10 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-26 08:01:40