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LIBERTY CORPORATE FINANCE LIMITED

Company number 05603639

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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)
12 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
12 May 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Mar 2017 4.68 Liquidators' statement of receipts and payments to 18 February 2017
03 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 600 Appointment of a voluntary liquidator
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
14 Jan 2015 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to Devonshire House 60 Goswell Road London EC1M 7AD on 14 January 2015
05 Nov 2014 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 29 October 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
22 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
13 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Michael Mcdonagh as a director
21 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Simon John Hill on 30 October 2009
20 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 AD01 Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 11 August 2010