LIEBERMANN SELECT LTD
Company number 04237310 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Sep 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Sep 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 27 Apr 2018 | PREVEXT FROM 31/08/2017 TO 28/02/2018 | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JASON TREMMIL | View document |
| 27 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM · 11 THE BANK THE BANK, MARLCLIFF · BIDFORD-ON-AVON · ALCESTER · WARWICKSHIRE · B50 4NT · ENGLAND | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR DAVID JASON TREMMIL | View document |
| 22 Mar 2018 | CESSATION OF DENISE LIEBERMANN AS A PSC | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN LIEBERMANN | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE LIEBERMANN | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM · 58 KENILWORTH ROAD · LEAMINGTON SPA · WARWICKSHIRE · CV32 6JW | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE LIEBERMANN / 22/12/2013 | View document |
| 30 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERT LIEBERMANN / 22/12/2013 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · 187 RUGBY ROAD · MILVERTON · LEAMINGTON SPA · WARWICKSHIRE · CV32 6DX | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE LIEBERMANN / 05/06/2010 | View document |
| 24 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 · 4 pages | View document |
| 9 Jul 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 28 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 54-56 THE PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DD | View document |
| 17 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2007 | COMPANY NAME CHANGED LIEBERMANN STURGESS LIMITED CERTIFICATE ISSUED ON 11/04/07 | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: G OFFICE CHANGED 03/07/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 3 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |