Companies House does not verify the accuracy of the information filed

Advanced company search

LIBERATE PAYMENTS LIMITED

Company number 08126914

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2016	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)
25 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Aug 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)
10 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 10,000	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 October 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 5,001	View PDF Statement of capital following an allotment of shares on 18 July 2012 GBP 5,001 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AP01	Appointment of Mr Alexander Charles Renny as a director	View PDF Appointment of Mr Alexander Charles Renny as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD01	Registered office address changed from C/O 25 Hurdles Way Po Box Duxford 25 Hurdles Way Duxford Cambridge Cambridgeshire CB22 4PA United Kingdom on 10 July 2012	View PDF Registered office address changed from C/O 25 Hurdles Way Po Box Duxford 25 Hurdles Way Duxford Cambridge Cambridgeshire CB22 4PA United Kingdom on 10 July 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	CERTNM	Company name changed liberty payments LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution	View PDF Company name changed liberty payments LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?