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LIBERTON ASSOCIATES LIMITED

Company number 05082705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 TM01 Termination of appointment of Neill Allan as a director on 8 October 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
12 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,000
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 Sep 2013 AP01 Appointment of Mr Neill Allan as a director
10 Sep 2013 TM01 Termination of appointment of Arthur Barber as a director
10 Sep 2013 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
10 Sep 2013 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU on 10 September 2013
27 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
31 Mar 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 24 March 2010
25 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Mar 2009 363a Return made up to 24/03/09; full list of members
23 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Apr 2008 363a Return made up to 24/03/08; full list of members
27 Sep 2007 288a New director appointed