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Liberty Horizons Ltd

Documents

Total Documents21
Total Pages47

Filing History

19 July 2022Final Gazette dissolved via voluntary strike-off
3 May 2022First Gazette notice for voluntary strike-off
20 April 2022Application to strike the company off the register
18 April 2022Confirmation statement made on 12 March 2022 with no updates
18 February 2022Accounts for a dormant company made up to 31 March 2021
14 October 2021Appointment of Mr Ratan Bhatia as a director on 11 October 2021
3 September 2021Termination of appointment of Manoj Bhatia as a director on 3 September 2021
1 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-30
30 June 2021Termination of appointment of Sabina Sheema as a director on 30 June 2021
28 June 2021Notification of Vishwamitra Bhatia as a person with significant control on 28 June 2021
27 June 2021Cessation of Vishwamitra Bhatia as a person with significant control on 27 June 2021
27 June 2021Change of details for Mr Ratan Bhatia as a person with significant control on 9 June 2021
27 June 2021Statement of capital following an allotment of shares on 13 March 2020
  • GBP 1,000,000
9 June 2021Confirmation statement made on 12 March 2021 with no updates
9 June 2021Appointment of Mr Vishwamitra Bhatia as a director on 9 June 2021
31 March 2021Appointment of Mr Manoj Bhatia as a director on 31 March 2021
8 March 2021Termination of appointment of Ratan Bhatia as a director on 1 February 2021
3 March 2021Registered office address changed from 22 Pentland Place London UB5 5DH England to 134, Peters Court Porchester Road London W2 5DS on 3 March 2021
3 March 2021Appointment of Ms Sabina Sheema as a director on 1 January 2021
16 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-13
13 March 2020Incorporation
Statement of capital on 2020-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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