LIBERTY MARINE LIMITED

Company number 04543417

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2016	AAMD	Amended total exemption full accounts made up to 31 December 2014	(9 pages)
26 Jan 2016	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
06 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(4 pages)
28 May 2015	AP01	Appointment of Mr Patrick Proner as a director on 28 May 2015	(2 pages)
09 Mar 2015	TM02	Termination of appointment of Stemforth Limited as a secretary on 27 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Sipal Limited as a director on 27 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Christopher Michael Allix as a director on 27 February 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(5 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
05 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(5 pages)
05 Nov 2013	AD02	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
14 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
18 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
18 Oct 2012	CH04	Secretary's details changed for Stemforth Limited on 6 August 2012	(2 pages)
18 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2012	AD02	Register inspection address has been changed	(1 page)
18 Oct 2012	CH02	Director's details changed for Sipal Limited on 6 August 2012	(2 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
24 Aug 2012	AD01	Registered office address changed from , the Jet Centre Hangar One, 2Nd Floor, London Stanstead Airport, CM24 1RY on 24 August 2012	(1 page)
18 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)