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LIEBE TRADING CONSULTANTS LIMITED

Company number 03404596

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2015 DS01 Application to strike the company off the register
26 Oct 2015 TM02 Termination of appointment of Msv Secretaries Ltd as a secretary on 1 October 2015
10 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of Luis Pascual Casas as a director
09 Nov 2011 AP01 Appointment of Anthony Errald Boisselle as a director
07 Nov 2011 TM01 Termination of appointment of Bernal Zamora as a director
07 Nov 2011 TM02 Termination of appointment of Msv Secretaries Ltd as a secretary
07 Nov 2011 AP01 Appointment of Luis Jesus Pascual Casas as a director
21 Oct 2011 AP04 Appointment of Msv Secretaries Ltd as a secretary
20 Oct 2011 AP04 Appointment of Msv Secretaries Ltd as a secretary
24 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 1 August 2011
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
06 Aug 2010 TM02 Termination of appointment of Msv Secretaries Ltd as a secretary
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 17/07/09; full list of members