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LIBERDADE

Company number 02217319

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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)
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 5 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 5	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 5 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 5	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 5 - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AR01	Annual return made up to 18 August 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 16/09/2011 as it was not properly delivered	View PDF Annual return made up to 18 August 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 16/09/2011 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
16 Mar 2012	CH01	Director's details changed for Mr Peter Ludwig Geringhoff on 1 September 2011	View PDF Director's details changed for Mr Peter Ludwig Geringhoff on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18/06/2012	View PDF Annual return made up to 18 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18/06/2012 - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	CH01	Director's details changed for Mr Peter Geringhoff on 15 September 2011	View PDF Director's details changed for Mr Peter Geringhoff on 15 September 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	CH01	Director's details changed for Mrs Ingrid Roswitha Geringhoff on 18 August 2010	View PDF Director's details changed for Mrs Ingrid Roswitha Geringhoff on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH04	Secretary's details changed for Sovereign Secretaries Ltd on 18 August 2010	View PDF Secretary's details changed for Sovereign Secretaries Ltd on 18 August 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	CH01	Director's details changed for Peter Geringhoff on 21 April 2010	View PDF Director's details changed for Peter Geringhoff on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	288c	Director's change of particulars / peter geringhoff / 17/08/2008	View PDF Director's change of particulars / peter geringhoff / 17/08/2008 - link opens in a new window - 1 page (1 page)
03 Dec 2008	288c	Director's change of particulars / ingrid geringhoff / 17/08/2008	View PDF Director's change of particulars / ingrid geringhoff / 17/08/2008 - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2006	363a	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2005	363a	Return made up to 18/08/05; full list of members	View PDF Return made up to 18/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2005	363s	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
11 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: c/o a d clark 7 brookes avenue croft leicester LE9 3GJ	View PDF Registered office changed on 11/01/05 from: c/o a d clark 7 brookes avenue croft leicester LE9 3GJ - link opens in a new window - 1 page (1 page)

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