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LIBERTE DEVELOPMENTS LTD

Company number 04313720

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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)
26 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 21 November 2017
09 Dec 2016 AD01 Registered office address changed from 392 Bolton Road Darwen Lancashire BB3 2QU to C12 Marquis Court Marquis Way T.V.T.E. Gateshead NE11 0RU on 9 December 2016
06 Dec 2016 600 Appointment of a voluntary liquidator
06 Dec 2016 4.20 Statement of affairs with form 4.19
06 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
12 Nov 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
30 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
11 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
30 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
07 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1,000
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
21 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Beverly Butterworth on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Kelvin Paul Kenneth Butterworth on 16 January 2010