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LIBER ABACI LIMITED

Company number 09167679

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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)
10 May 2020 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2019 AD01 Registered office address changed from 20 the Nave Laindon Basildon Essex SS15 5NW to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 April 2019
15 Apr 2019 600 Appointment of a voluntary liquidator
15 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-27
15 Apr 2019 LIQ01 Declaration of solvency
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
17 May 2017 CH01 Director's details changed for Mr Jonathan Healey Grant on 17 May 2017
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10.03
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 10.03
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 10.03
13 Jan 2015 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
08 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted