LIBERO SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/06/1928 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O HOLMES PEAT THORPE BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
| 18/04/1818 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/04/1818 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1818 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/01/184 January 2018 | 05/04/17 UNAUDITED ABRIDGED |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/09/1523 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEE BATTMAN / 01/08/2014 |
| 17/09/1417 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY BATTMAN / 01/06/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY BATTMAN / 07/01/2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/10/133 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 30/08/1230 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM UNIT F21 BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDS LU2 8DL |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY BATTMAN / 01/06/2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY BATTMAN / 01/10/2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEE BATTMAN / 02/11/2011 |
| 30/08/1130 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 23/09/1023 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: TELFORD HOUSE 102 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 29/08/0729 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 01/05/031 May 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03 |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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