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CH LIBERTYCONSEILS SA / LTD

Company number 07994722

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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)
03 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10,000	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AD01	Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012	View PDF Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Mar 2012	CERTNM	Company name changed libertyconseils sa / LTD\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution	View PDF Company name changed libertyconseils sa / LTD\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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