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LIBRA CARECO HOLDINGS LIMITED

Company number 05296574

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2022 DS01 Application to strike the company off the register
02 Nov 2021 SH19 Statement of capital on 2 November 2021
  • GBP 1.00
02 Nov 2021 CAP-SS Solvency Statement dated 29/10/21
02 Nov 2021 SH20 Statement by Directors
02 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 25/08/2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Apr 2021 MR04 Satisfaction of charge 052965740004 in full
30 Apr 2021 MR04 Satisfaction of charge 052965740005 in full
30 Apr 2021 MR04 Satisfaction of charge 052965740006 in full
29 Apr 2021 MR01 Registration of charge 052965740007, created on 27 April 2021
29 Apr 2021 MR01 Registration of charge 052965740008, created on 27 April 2021
29 Apr 2021 MR01 Registration of charge 052965740009, created on 27 April 2021
28 Sep 2020 AP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
14 Feb 2020 TM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Feb 2018 CH01 Director's details changed for Mr James Justin Hutchens on 7 February 2018