LIBERTY PUBLISHING & MEDIA LIMITED

Company number 03137730

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
28 Dec 2017	TM01	Termination of appointment of Jeffrey Byrne as a director on 31 October 2017	(1 page)
28 Dec 2017	AP01	Appointment of Ms Astrid Bray as a director on 31 October 2017	(2 pages)
29 Dec 2016	AD01	Registered office address changed from C/O Liberty Publishing & Media Ltd Suite 5 55 Park Lane London W1K 1NA to 55 Office Suite 15 55 Park Lane London W1K 1NA on 29 December 2016	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
28 Dec 2016	TM02	Termination of appointment of Robert James Fallowfield as a secretary on 28 October 2016	(1 page)
06 Dec 2016	AP03	Appointment of Mr Andrew William Morgan as a secretary on 28 October 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Robert James Fallowfield as a director on 28 October 2016	(1 page)
08 Nov 2016	AA	Total exemption full accounts made up to 31 August 2016	(16 pages)
26 Apr 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
18 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 19,250,100	(4 pages)
20 Apr 2015	AA	Full accounts made up to 31 August 2014	(20 pages)
18 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 19,250,100	(4 pages)
07 Jul 2014	AA	Full accounts made up to 31 August 2013	(20 pages)
06 May 2014	AUD	Auditor's resignation	(1 page)
19 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 19,250,100	(4 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 August 2012	(24 pages)
19 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AA	Group of companies' accounts made up to 31 August 2011	(25 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
14 Dec 2011	CH01	Director's details changed for Mr Robert James Fallowfield on 25 October 2010	(2 pages)
14 Dec 2011	CH01	Director's details changed for Jeffrey Byrne on 25 October 2010	(2 pages)