LIBF LEARNING LIMITED
Company Documents
Date | Description |
---|---|
22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
19/03/2419 March 2024 | Termination of appointment of Ian Robert Parrett as a director on 2024-02-29 |
15/03/2415 March 2024 | Termination of appointment of Richard Martindale as a secretary on 2024-02-29 |
15/03/2415 March 2024 | Appointment of Dr Steven Haberman as a director on 2024-02-29 |
15/03/2415 March 2024 | Termination of appointment of Julian Alexander Fraser as a director on 2024-02-29 |
15/03/2415 March 2024 | Appointment of Ms Shelley Doorey-Williams as a director on 2024-02-29 |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
04/04/234 April 2023 | Total exemption full accounts made up to 2022-07-31 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
23/06/2123 June 2021 | Appointment of Mr Richard Martindale as a secretary on 2021-05-01 |
23/06/2123 June 2021 | Termination of appointment of Philip Michael Cook as a secretary on 2021-04-30 |
31/03/1531 March 2015 | DIRECTOR APPOINTED MR JULIAN ALEXANDER FRASER |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SHREEVE |
16/09/1416 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
16/09/1316 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PARRETT / 23/08/2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
07/05/137 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
17/09/1217 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
08/02/128 February 2012 | SECRETARY APPOINTED MR PHILIP MICHAEL COOK |
07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKER |
14/09/1114 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
16/03/1016 March 2010 | PREVSHO FROM 31/12/2009 TO 31/07/2009 |
20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/09/0917 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY TUDOR |
16/09/0916 September 2009 | SECRETARY APPOINTED MR MICHAEL JONATHAN FRANCIS PARKER |
07/10/087 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | ADOPT ARTICLES 06/06/2008 |
13/06/0813 June 2008 | COMPANY NAME CHANGED BANKERS BOOKS LIMITED CERTIFICATE ISSUED ON 16/06/08 |
10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
06/11/076 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/09/0613 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
14/09/0514 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
09/10/039 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
12/04/0312 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
19/09/0219 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
04/10/014 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
27/09/0127 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
22/09/0022 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/01/0010 January 2000 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
10/01/0010 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/01/0010 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/09/9823 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
15/10/9715 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/07/971 July 1997 | DIRECTOR RESIGNED |
01/07/971 July 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
16/05/9716 May 1997 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/03/9629 March 1996 | SECRETARY RESIGNED |
29/03/9629 March 1996 | NEW SECRETARY APPOINTED |
29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 10 LOMBARD STREET LONDON EC3V 9AS |
27/09/9527 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | |
31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/10/9420 October 1994 | |
20/10/9420 October 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
20/10/9420 October 1994 | DIRECTOR RESIGNED |
20/10/9420 October 1994 | Accounts for a small company made up to 1993-12-31 |
08/10/948 October 1994 | |
08/10/948 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/10/9326 October 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
26/10/9326 October 1993 | |
17/09/9317 September 1993 | Full accounts made up to 1992-12-31 |
17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/10/9223 October 1992 | Full accounts made up to 1991-12-31 |
12/10/9212 October 1992 | S386 DISP APP AUDS 24/09/92 |
12/10/9212 October 1992 | |
12/10/9212 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
10/02/9210 February 1992 | Full accounts made up to 1990-12-31 |
10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
22/10/9122 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
22/10/9122 October 1991 | |
07/10/917 October 1991 | NEW SECRETARY APPOINTED |
07/10/917 October 1991 | |
07/10/917 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/9016 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
16/10/9016 October 1990 | |
08/10/908 October 1990 | Full accounts made up to 1989-12-31 |
08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/10/908 October 1990 | Full accounts made up to 1989-12-31 |
21/08/9021 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/08/9021 August 1990 | |
11/08/8911 August 1989 | |
11/08/8911 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/08/8911 August 1989 | Full accounts made up to 1988-12-31 |
17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
17/08/8817 August 1988 | |
17/08/8817 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
17/08/8817 August 1988 | Full accounts made up to 1987-12-31 |
18/01/8818 January 1988 | ALTER MEM AND ARTS 161287 |
18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/8727 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
27/10/8727 October 1987 | |
20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/10/8720 October 1987 | |
24/09/8724 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/09/8724 September 1987 | |
16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
16/09/8716 September 1987 | ADOPT MEM AND ARTS 240887 |
16/09/8716 September 1987 | |
13/08/8713 August 1987 | COMPANY NAME CHANGED ALNERY NO. 573 LIMITED CERTIFICATE ISSUED ON 14/08/87 |
09/01/879 January 1987 | CERTIFICATE OF INCORPORATION |
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