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LIBERO SOLUTIONS LIMITED

Company number 04521379

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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)
28 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Apr 2018	AD01	Registered office address changed from C/O Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 19 April 2018	View PDF Registered office address changed from C/O Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04 - link opens in a new window - 1 page (1 page)
18 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	AA	Unaudited abridged accounts made up to 5 April 2017	View PDF Unaudited abridged accounts made up to 5 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	CH03	Secretary's details changed for Stephen Lee Battman on 1 August 2014	View PDF Secretary's details changed for Stephen Lee Battman on 1 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	CH01	Director's details changed for Andrew Anthony Battman on 1 June 2014	View PDF Director's details changed for Andrew Anthony Battman on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Andrew Anthony Battman on 7 January 2014	View PDF Director's details changed for Andrew Anthony Battman on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AD01	Registered office address changed from Unit F21 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL on 7 August 2012	View PDF Registered office address changed from Unit F21 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL on 7 August 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	CH01	Director's details changed for Andrew Anthony Battman on 1 June 2012	View PDF Director's details changed for Andrew Anthony Battman on 1 June 2012 - link opens in a new window - 2 pages (2 pages)

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