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LIBRARYBIRD INVESTMENTS LIMITED

Company number 08227992

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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)
09 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 12 February 2021	View PDF Liquidators' statement of receipts and payments to 12 February 2021 - link opens in a new window - 10 pages (10 pages)
21 Feb 2020	AD01	Registered office address changed from Copenhagen Rooms Ground Floor 107a York Way London N7 9QE to Mountview Court 1148 High Road Whetstone London N20 0RA on 21 February 2020	View PDF Registered office address changed from Copenhagen Rooms Ground Floor 107a York Way London N7 9QE to Mountview Court 1148 High Road Whetstone London N20 0RA on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-13 - link opens in a new window - 1 page (1 page)
20 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2019	AA01	Current accounting period extended from 28 February 2019 to 31 May 2019	View PDF Current accounting period extended from 28 February 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2015	AD01	Registered office address changed from 2 Hadrian Mews London N7 8XA to Copenhagen Rooms Ground Floor 107a York Way London N7 9QE on 1 June 2015	View PDF Registered office address changed from 2 Hadrian Mews London N7 8XA to Copenhagen Rooms Ground Floor 107a York Way London N7 9QE on 1 June 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AD01	Registered office address changed from C/O Richard O'leary 2 Hadrian Mews Roman Way London N7 8XA to 2 Hadrian Mews London N7 8XA on 27 October 2014	View PDF Registered office address changed from C/O Richard O'leary 2 Hadrian Mews Roman Way London N7 8XA to 2 Hadrian Mews London N7 8XA on 27 October 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 28 February 2014	View PDF Current accounting period extended from 30 September 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	TM01	Termination of appointment of Katie O'leary as a director	View PDF Termination of appointment of Katie O'leary as a director - link opens in a new window - 1 page (1 page)

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