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LIBRA ACCIDENT REPAIR CENTRE LIMITED

Company number 04051742

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 23 September 2017
24 Nov 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
27 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 September 2015
21 Nov 2014 4.68 Liquidators' statement of receipts and payments to 23 September 2014
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 23 September 2013
02 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2012 4.20 Statement of affairs with form 4.19
01 Oct 2012 600 Appointment of a voluntary liquidator
01 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Sep 2012 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 14 September 2012
03 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 100
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
08 Sep 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 September 2011
13 Jun 2011 CH01 Director's details changed for Panayiotis Michael on 10 June 2011
13 Jun 2011 CH01 Director's details changed for Mr Michael Michael on 10 June 2011
13 Jun 2011 CH03 Secretary's details changed for Michael Michael on 10 June 2011
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Panayiotis Michael on 11 August 2010
22 Sep 2010 CH01 Director's details changed for Michael Michael on 11 August 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008