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LIBERATA PENSION TRUSTEES LIMITED

Company number 03899841

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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)
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
  • GBP 2
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