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LIBERTINE LONDON LIMITED

Company number 06447871

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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 Oct 2018 AA Accounts for a small company made up to 31 January 2018
08 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
07 Nov 2017 AA Accounts for a small company made up to 31 January 2017
26 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Nov 2016 AA Accounts for a small company made up to 31 January 2016
11 Jul 2016 CS01 30/06/16 Statement of Capital gbp 1000
19 Oct 2015 CH01 Director's details changed for Mr John Spencer Wood on 14 October 2015
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
09 Jun 2015 AA Accounts for a small company made up to 31 January 2015
16 Sep 2014 AA Accounts for a small company made up to 31 January 2014
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
31 Oct 2013 AA Accounts for a small company made up to 31 January 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Mr John Spencer Wood on 21 April 2012
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2013 AA Accounts for a small company made up to 31 January 2012
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
18 Jan 2012 AD04 Register(s) moved to registered office address
18 Jan 2012 AD02 Register inspection address has been changed from Medius House 2 Sheraton Street London W1F 8BH
29 Nov 2011 AA Full accounts made up to 31 January 2011
08 Jul 2011 AD01 Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 8 July 2011
16 Jun 2011 TM02 Termination of appointment of Philip Beeching as a secretary
16 Jun 2011 TM01 Termination of appointment of Philip Beeching as a director