- Company Overview for LIBANIT INVESTMENTS LIMITED (01469224)
- Filing history for LIBANIT INVESTMENTS LIMITED (01469224)
- People for LIBANIT INVESTMENTS LIMITED (01469224)
- More for LIBANIT INVESTMENTS LIMITED (01469224)
| 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) |
|---|---|---|---|
| 28 Mar 2018 | PSC07 | Cessation of Libanit Investments Sa as a person with significant control on 6 April 2016 | |
| 05 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Aug 2017 | CH01 | Director's details changed for Mr George Michel Klat on 1 August 2017 | |
| 09 Aug 2017 | AD01 | Registered office address changed from The Old House Milley Lane Hare Hatch Reading Berkshire RG10 9th to 40-42 High Street Maldon Essex CM9 5PN on 9 August 2017 | |
| 04 Apr 2017 | TM01 | Termination of appointment of Michel Georges Klat as a director on 15 March 2017 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 28 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 06 Oct 2011 | CH01 | Director's details changed for Mrs Kata Diane Klat on 1 September 2011 | |
| 06 Oct 2011 | CH01 | Director's details changed for Mr Michel Georges Klat on 1 September 2011 | |
| 06 Oct 2011 | CH03 | Secretary's details changed for Mrs Kata Diane Klat on 1 September 2011 | |
| 19 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 09 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 08 Nov 2010 | CH01 | Director's details changed for George Michel Klat on 1 September 2010 | |
| 08 Nov 2010 | CH01 | Director's details changed for Tamima Boutel on 1 September 2010 |