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LIBRA GUARANTEECO LIMITED

Company number 05324564

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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)
04 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Situations in which directors have or can have a direct or indirect interest that conflicts with interest of the company authorised, notwithstanding that any such conflict may breach director's duty under S175 of CA2006. 25/08/2021
21 May 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Apr 2021 MR04 Satisfaction of charge 053245640006 in full
30 Apr 2021 MR04 Satisfaction of charge 053245640008 in full
30 Apr 2021 MR04 Satisfaction of charge 053245640007 in full
29 Apr 2021 MR01 Registration of charge 053245640009, created on 27 April 2021
29 Apr 2021 MR01 Registration of charge 053245640010, created on 27 April 2021
29 Apr 2021 MR01 Registration of charge 053245640011, created on 27 April 2021
11 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
28 Sep 2020 AP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
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
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
14 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 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
10 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
05 Oct 2017 TM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017
26 Sep 2017 AP01 Appointment of Mr James Justin Hutchens as a director on 21 September 2017
14 Jul 2017 MR04 Satisfaction of charge 053245640005 in full
10 Jul 2017 MR01 Registration of charge 053245640008, created on 30 June 2017
06 Jul 2017 MR01 Registration of charge 053245640007, created on 30 June 2017
05 Jul 2017 MR01 Registration of charge 053245640006, created on 30 June 2017