LIBRA HOLDINGS LIMITED

Company number 01895532

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2016	TM02	Termination of appointment of Versos Secretaries Limited as a secretary on 6 October 2016	(1 page)
06 Oct 2016	TM02	Termination of appointment of Versos Secretaries Limited as a secretary on 6 October 2016	(1 page)
29 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 600,000	(3 pages)
03 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages) Download iXBRL
02 Sep 2015	AP04	Appointment of Versos Secretaries Limited as a secretary on 25 August 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Richard Hazzard as a director on 25 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Joanne Wight as a director on 25 August 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Fourth Floor 20 Margaret Street London W1W 8RS on 2 September 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Lawsons Secretaries Limited as a secretary on 25 August 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 600,000	(4 pages)
12 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
23 Apr 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 600,000	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
07 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
17 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(4 pages)
17 Feb 2012	TM01	Termination of appointment of Luigi Albertolli as a director	(1 page)
17 Feb 2012	TM02	Termination of appointment of Sahagan Inc as a secretary	(1 page)