LIBERTY NETWORK CONSULTANCY LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Final Gazette dissolved following liquidation

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07/05/257 May 2025 Final Gazette dissolved following liquidation

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07/02/257 February 2025 Return of final meeting in a members' voluntary winding up

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08/05/248 May 2024 Liquidators' statement of receipts and payments to 2024-03-04

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04/05/234 May 2023 Liquidators' statement of receipts and payments to 2023-03-04

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09/05/229 May 2022 Liquidators' statement of receipts and payments to 2022-03-04

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 35 BALLARDS LANE LONDON N3 1XW

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14/03/2014 March 2020 SPECIAL RESOLUTION TO WIND UP

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14/03/2014 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/03/2014 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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10/01/2010 January 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/02/169 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/02/1512 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/02/1412 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/02/137 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/02/121 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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09/02/119 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/02/1011 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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24/02/0924 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/02/0819 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/02/076 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/02/067 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/01/0527 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04

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06/09/046 September 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/03/049 March 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/06/0310 June 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 DIRECTOR'S PARTICULARS CHANGED

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/02/0215 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/07/014 July 2001 DIRECTOR'S PARTICULARS CHANGED

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04/07/014 July 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/03/003 March 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/05/996 May 1999 S386 DISP APP AUDS 08/04/99

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30/04/9930 April 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/03/992 March 1999 NEW SECRETARY APPOINTED

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02/03/992 March 1999 SECRETARY RESIGNED

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01/05/981 May 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/04/972 April 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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18/02/9618 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/02/969 February 1996 NEW DIRECTOR APPOINTED

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09/02/969 February 1996 DIRECTOR RESIGNED

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09/02/969 February 1996 REGISTERED OFFICE CHANGED ON 09/02/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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09/02/969 February 1996 NEW SECRETARY APPOINTED

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09/02/969 February 1996 SECRETARY RESIGNED

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22/01/9622 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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