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LIEBERMANN LLOYD LIMITED

Company number 08394624

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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)
25 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 8 June 2023
17 Jun 2022 LIQ02 Statement of affairs
17 Jun 2022 600 Appointment of a voluntary liquidator
17 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-09
01 Jun 2022 AD01 Registered office address changed from C/O Rabaiotti Accounting the Office 10 st. Augustines Crescent Penarth South Glamorgan CF64 1BG Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 1 June 2022
14 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
28 Aug 2021 AA Micro company accounts made up to 30 November 2020
28 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
20 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
14 Jan 2020 AA Unaudited abridged accounts made up to 30 November 2019
11 Jun 2019 AA Micro company accounts made up to 30 November 2018
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
13 Aug 2018 AA Micro company accounts made up to 30 November 2017
13 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
13 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1
12 Jan 2016 AD01 Registered office address changed from 10 st. Augustines Crescent Penarth South Glamorgan CF64 1BG Wales to C/O Rabaiotti Accounting the Office 10 st. Augustines Crescent Penarth South Glamorgan CF64 1BG on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Jaime Antonio Stanford Restrepo as a director on 11 January 2016
12 Jan 2016 AP01 Appointment of Mr Robert Edmund Rabaiotti as a director on 11 January 2016
12 Jan 2016 AD01 Registered office address changed from 3rd Floor Princess House Princess Way Swansea SA1 3LW to C/O Rabaiotti Accounting the Office 10 st. Augustines Crescent Penarth South Glamorgan CF64 1BG on 12 January 2016
25 Nov 2015 TM01 Termination of appointment of Cliff Stanford as a director on 20 November 2015