- Company Overview for LIBERATA PENSION TRUSTEES LIMITED (03899841)
- Filing history for LIBERATA PENSION TRUSTEES LIMITED (03899841)
- People for LIBERATA PENSION TRUSTEES LIMITED (03899841)
- More for LIBERATA PENSION TRUSTEES LIMITED (03899841)
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) |
---|---|---|---|
14 Apr 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Feb 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
|
|
30 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
22 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
19 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
05 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
28 Jul 2011 | AP04 | Appointment of The Law Debenture Pension Trust Corporation Plc as a secretary | |
28 Jul 2011 | TM02 | Termination of appointment of Martin Trainer as a secretary | |
07 Mar 2011 | AD01 | Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on 7 March 2011 | |
28 Feb 2011 | AD01 | Registered office address changed from Liberata No 1 London Bridge London SE1 9AJ on 28 February 2011 | |
17 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
13 Jan 2011 | TM01 | Termination of appointment of Timothy Collins as a director | |
21 Jul 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 | |
21 Jun 2010 | AP02 | Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director | |
22 Mar 2010 | TM01 | Termination of appointment of Derek Don as a director | |
30 Jan 2010 | AP03 | Appointment of Martin John Trainer as a secretary | |
20 Jan 2010 | TM02 | Termination of appointment of Richard Webster as a secretary | |
13 Jan 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
05 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
05 Jan 2010 | CH01 | Director's details changed for Sheila Eleanor Collins on 24 December 2009 | |
05 Jan 2010 | CH01 | Director's details changed for Paul Muir Brack on 24 December 2009 | |
05 Jan 2010 | CH01 | Director's details changed for Derek John Don on 24 December 2009 | |
05 Jan 2010 | CH01 | Director's details changed for Richard Hall Turpin on 24 December 2009 |