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LIBERTY SQUARE ASSET MANAGEMENT UK LIMITED

Company number 05634730

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2014 DS01 Application to strike the company off the register
28 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Feb 2012 AP01 Appointment of Ms Ruth Jaksic as a director
08 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
22 Nov 2011 AUD Auditor's resignation
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
01 Oct 2010 CH01 Director's details changed for Margaret Mcgetrick Horkings on 28 September 2010
01 Oct 2010 CH03 Secretary's details changed for Margaret Mcgetrick Horkings on 28 September 2010
15 Dec 2009 CH03 Secretary's details changed for Margaret Mcgetrick Horkings on 30 November 2009
14 Dec 2009 CH01 Director's details changed for Margaret Mcgetrick Horkings on 30 November 2009
14 Dec 2009 CH01 Director's details changed for Claire Walton on 30 November 2009
11 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Jan 2009 363a Return made up to 24/11/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 20-22 bedford row london WC1R 4JS
17 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Aug 2008 AAMD Amended accounts made up to 30 November 2006