Advanced company searchLink opens in new window

LIBRA ACQUIRECO LIMITED

Company number 11394532

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
01 Sep 2023 AD01 Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 1 September 2023
01 Sep 2023 PSC05 Change of details for Cornerstone Ondemand Uk Holdings Limited as a person with significant control on 1 September 2023
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 DS01 Application to strike the company off the register
19 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
31 May 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
12 May 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
10 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
05 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
31 Oct 2022 AD01 Registered office address changed from 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 4 Coleman St. London EC2R 5AR on 31 October 2022
01 Aug 2022 AP01 Appointment of Ms Deborah Rachel Elizabeth Huskinson as a director on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of John David Springer as a director on 1 August 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
25 Apr 2022 TM01 Termination of appointment of Brandon Duane Ulrich as a director on 22 April 2022
25 Apr 2022 AP01 Appointment of John David Springer as a director on 22 April 2022
25 Apr 2022 AP01 Appointment of Shanna Jane Helen Laughton as a director on 22 April 2022
07 Apr 2022 SH19 Statement of capital on 7 April 2022
  • GBP 1
07 Apr 2022 SH20 Statement by Directors