LIBERATEL LIMITED: Filings

  • Overview

    Company NameLIBERATEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08882505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIBERATEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on May 14, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Stephen William Norton as a director on Dec 10, 2018

    1 pagesTM01

    Termination of appointment of Argon Telecom Services Limited as a secretary on Sep 25, 2018

    1 pagesTM02

    Registered office address changed from Suite 211, 2 Lansdowne Row London W1J 6HL England to 59-60 Grosvenor Street London W1K 3HZ on Sep 25, 2018

    1 pagesAD01

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Kerry Brent Ritz as a director on Feb 20, 2018

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on Aug 02, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Sohail Mark Najam as a director on Feb 22, 2016

    1 pagesTM01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 114,435
    SH01

    Appointment of Mr Richard John Andrew Van Den Bergh as a director on Oct 06, 2015

    2 pagesAP01

    Appointment of Mr Kerry Brent Ritz as a director on Apr 03, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0