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LIBRA PRESS LIMITED

Company number 03294445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
24 May 2012 4.68 Liquidators' statement of receipts and payments to 18 February 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 February 2011
23 Mar 2010 AD01 Registered office address changed from Woodstock the Avenue Radlett Herts WD7 7DQ United Kingdom on 23 March 2010
26 Feb 2010 600 Appointment of a voluntary liquidator
26 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-19
26 Feb 2010 4.70 Declaration of solvency
11 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 150,000
11 Jan 2010 CH01 Director's details changed for Mrs Rhoda Geraldine Gluck on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Anthony Cyril Gluck on 11 January 2010
11 Jan 2010 AD01 Registered office address changed from Woodstock the Avenue Radlett Hertfordshire WD7 7DQ on 11 January 2010
30 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
30 Nov 2009 CONNOT Change of name notice
11 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2009 363a Return made up to 19/12/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 19/12/07; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 363a Return made up to 19/12/06; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jan 2006 363a Return made up to 19/12/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 19/12/04; full list of members