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LIBG (UK) LIMITED

Company number 04003574

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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)
27 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
14 Jul 2010 AD01 Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010
04 May 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
13 Oct 2008 287 Registered office changed on 13/10/2008 from wigham house wakering road barking essex IG11 8PJ
13 Oct 2008 600 Appointment of a voluntary liquidator
13 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-02
13 Oct 2008 4.70 Declaration of solvency
04 Jul 2008 288b Appointment Terminated Director david waters
04 Jul 2008 288b Appointment Terminated Director malcolm ede
04 Jul 2008 288b Appointment Terminated Director david perfect
16 Jun 2008 363a Return made up to 30/05/08; full list of members
16 Jun 2008 288c Director's Change of Particulars / david perfect / 05/01/2008 / HouseName/Number was: , now: netherfield; Street was: 3 dog cottage, now: londham lane; Area was: the green grundisburgh, now: ufford
25 Jul 2007 AA Full accounts made up to 31 March 2007
09 Jul 2007 363s Return made up to 30/05/07; no change of members
09 Jul 2007 363(288) Director's particulars changed
18 Jun 2007 288b Director resigned
17 Oct 2006 AA Full accounts made up to 31 March 2006
07 Jul 2006 363s Return made up to 30/05/06; full list of members
07 Jul 2006 363(190) Location of debenture register address changed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed