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LIBRA CARECO CH3 PROPCO HOLDCO LIMITED

Company number 05578204

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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
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 25/08/2021
01 Jul 2021 CS01 Confirmation statement made on 8 June 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 055782040005 in full
30 Apr 2021 MR04 Satisfaction of charge 055782040006 in full
30 Apr 2021 MR04 Satisfaction of charge 055782040007 in full
29 Apr 2021 MR01 Registration of charge 055782040008, created on 27 April 2021
29 Apr 2021 MR01 Registration of charge 055782040009, created on 27 April 2021
29 Apr 2021 MR01 Registration of charge 055782040010, created on 27 April 2021
28 Sep 2020 AP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
19 Jun 2020 CS01 Confirmation statement made on 8 June 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
08 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
08 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
30 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
09 Apr 2018 AA Full accounts made up to 30 September 2017
20 Feb 2018 CH01 Director's details changed for Mr James Justin Hutchens on 7 February 2018
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 055782040004 in full