LIBERTINE LONDON LIMITED

Company number 06447871

Date	Type	Description	View / Download
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(7 pages)
09 Jun 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000	(7 pages)
31 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
17 Jul 2013	CH01	Director's details changed for Mr John Spencer Wood on 21 April 2012	(2 pages)
09 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2013	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
18 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(7 pages)
18 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
18 Jan 2012	AD02	Register inspection address has been changed from Medius House 2 Sheraton Street London W1F 8BH	(1 page)
29 Nov 2011	AA	Full accounts made up to 31 January 2011	(17 pages)
08 Jul 2011	AD01	Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 8 July 2011	(1 page)
16 Jun 2011	TM02	Termination of appointment of Philip Beeching as a secretary	(1 page)
16 Jun 2011	TM01	Termination of appointment of Philip Beeching as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(8 pages)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
06 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(8 pages)
06 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	TM01	Termination of appointment of Philip Beeching as a director	(1 page)
05 Jan 2010	CH01	Director's details changed for Mark Brandis on 7 December 2009	(2 pages)