- Company Overview for LIBERTY CORPORATE FINANCE LIMITED (05603639)
- Filing history for LIBERTY CORPORATE FINANCE LIMITED (05603639)
- People for LIBERTY CORPORATE FINANCE LIMITED (05603639)
- Insolvency for LIBERTY CORPORATE FINANCE LIMITED (05603639)
- More for LIBERTY CORPORATE FINANCE LIMITED (05603639)
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) |
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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
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27 Oct 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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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
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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
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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 |