LIBORATE LIMITED

Company number 08134204

Date	Type	Description	View / Download
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
01 Dec 2015	AD01	Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 1 December 2015	(2 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-16	(1 page)
24 Nov 2015	4.70	Declaration of solvency	(3 pages)
11 Nov 2015	TM01	Termination of appointment of Palani Ketheswaran as a director on 10 November 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
16 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(6 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
18 Mar 2014	AP01	Appointment of Mr Palani Ketheswaran as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Mr Terence Frank O'sullivan as a director	(2 pages)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
06 Nov 2012	AP01	Appointment of Miss Sharmili Seevarajah as a director	(2 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 100	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Anna Grupa as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of David Vallance as a secretary	(1 page)
23 Oct 2012	AP01	Appointment of Mrs Linda O'sullivan as a director	(2 pages)
09 Jul 2012	NEWINC	Incorporation	(44 pages)