LIBF LEARNING LIMITED

Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 Termination of appointment of Ian Robert Parrett as a director on 2024-02-29

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15/03/2415 March 2024 Termination of appointment of Richard Martindale as a secretary on 2024-02-29

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15/03/2415 March 2024 Appointment of Dr Steven Haberman as a director on 2024-02-29

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15/03/2415 March 2024 Termination of appointment of Julian Alexander Fraser as a director on 2024-02-29

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15/03/2415 March 2024 Appointment of Ms Shelley Doorey-Williams as a director on 2024-02-29

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19/09/2319 September 2023 Confirmation statement made on 2023-09-11 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-07-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/06/2123 June 2021 Appointment of Mr Richard Martindale as a secretary on 2021-05-01

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23/06/2123 June 2021 Termination of appointment of Philip Michael Cook as a secretary on 2021-04-30

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31/03/1531 March 2015 DIRECTOR APPOINTED MR JULIAN ALEXANDER FRASER

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN SHREEVE

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16/09/1416 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/09/1316 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PARRETT / 23/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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07/05/137 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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17/09/1217 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/02/128 February 2012 SECRETARY APPOINTED MR PHILIP MICHAEL COOK

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07/02/127 February 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKER

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14/09/1114 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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14/09/1014 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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16/03/1016 March 2010 PREVSHO FROM 31/12/2009 TO 31/07/2009

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/09/0917 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY TUDOR

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16/09/0916 September 2009 SECRETARY APPOINTED MR MICHAEL JONATHAN FRANCIS PARKER

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07/10/087 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ADOPT ARTICLES 06/06/2008

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13/06/0813 June 2008 COMPANY NAME CHANGED BANKERS BOOKS LIMITED CERTIFICATE ISSUED ON 16/06/08

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/11/076 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/09/0613 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/09/0514 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/10/0414 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/10/039 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/0312 April 2003 NEW SECRETARY APPOINTED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/09/0219 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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27/09/0127 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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10/01/0010 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0010 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0010 January 2000 DIRECTOR'S PARTICULARS CHANGED

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/09/9829 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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11/07/9711 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/07/971 July 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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16/05/9716 May 1997 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/03/9629 March 1996 SECRETARY RESIGNED

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29/03/9629 March 1996 NEW SECRETARY APPOINTED

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29/03/9629 March 1996 REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 10 LOMBARD STREET LONDON EC3V 9AS

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27/09/9527 September 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/05/9519 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994

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31/10/9431 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/9420 October 1994

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20/10/9420 October 1994 RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/10/9420 October 1994 DIRECTOR RESIGNED

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20/10/9420 October 1994 Accounts for a small company made up to 1993-12-31

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08/10/948 October 1994

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08/10/948 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9326 October 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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26/10/9326 October 1993

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17/09/9317 September 1993 Full accounts made up to 1992-12-31

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17/09/9317 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/10/9223 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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23/10/9223 October 1992 Full accounts made up to 1991-12-31

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12/10/9212 October 1992 S386 DISP APP AUDS 24/09/92

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12/10/9212 October 1992

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12/10/9212 October 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 Full accounts made up to 1990-12-31

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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22/10/9122 October 1991 RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS

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22/10/9122 October 1991

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07/10/917 October 1991 NEW SECRETARY APPOINTED

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07/10/917 October 1991

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07/10/917 October 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9016 October 1990 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990

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08/10/908 October 1990 Full accounts made up to 1989-12-31

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08/10/908 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/10/908 October 1990 Full accounts made up to 1989-12-31

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21/08/9021 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9021 August 1990

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11/08/8911 August 1989

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11/08/8911 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/08/8911 August 1989 Full accounts made up to 1988-12-31

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17/08/8817 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/08/8817 August 1988

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17/08/8817 August 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988 Full accounts made up to 1987-12-31

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18/01/8818 January 1988 ALTER MEM AND ARTS 161287

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18/01/8818 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/8727 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/10/8727 October 1987

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20/10/8720 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/8720 October 1987

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24/09/8724 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/8724 September 1987

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16/09/8716 September 1987 REGISTERED OFFICE CHANGED ON 16/09/87 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD

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16/09/8716 September 1987 ADOPT MEM AND ARTS 240887

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16/09/8716 September 1987

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13/08/8713 August 1987 COMPANY NAME CHANGED ALNERY NO. 573 LIMITED CERTIFICATE ISSUED ON 14/08/87

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09/01/879 January 1987 CERTIFICATE OF INCORPORATION

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