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LIBRA ASSOCIATES (PROPERTIES) LIMITED

Company number 04338775

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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)
13 Sep 2024	AD02	Register inspection address has been changed to C/0 Bandvulc Tyres Ltd Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN	View PDF Register inspection address has been changed to C/0 Bandvulc Tyres Ltd Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from C/O Bandvulc Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 15 August 2024	View PDF Registered office address changed from C/O Bandvulc Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 15 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-05 - link opens in a new window - 1 page (1 page)
15 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
09 Aug 2023	TM01	Termination of appointment of Lutz Fricke as a director on 31 May 2023	View PDF Termination of appointment of Lutz Fricke as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Tarik Gorgun as a director on 31 March 2022	View PDF Appointment of Mr Tarik Gorgun as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of David Smith as a director on 31 March 2022	View PDF Termination of appointment of David Smith as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
09 Oct 2020	AP03	Appointment of Mr Matthew Owen as a secretary on 30 September 2020	View PDF Appointment of Mr Matthew Owen as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM02	Termination of appointment of Mark Ingram as a secretary on 30 September 2020	View PDF Termination of appointment of Mark Ingram as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Mr Matthew Owen as a director on 30 September 2020	View PDF Appointment of Mr Matthew Owen as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Arthur Gregg as a director on 30 September 2020	View PDF Termination of appointment of Arthur Gregg as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
30 Aug 2019	TM01	Termination of appointment of Johannes Suttmeyer as a director on 22 August 2019	View PDF Termination of appointment of Johannes Suttmeyer as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LIBRA ASSOCIATES (PROPERTIES) LIMITED

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