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LIBMAN DEVELOPMENTS LIMITED

Company number 04412430

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
16 Mar 2021 TM01 Termination of appointment of Ctc Directorships Ltd as a director on 15 March 2021
21 Jan 2021 SH19 Statement of capital on 21 January 2021
  • GBP 262.50
21 Jan 2021 SH20 Statement by Directors
21 Jan 2021 CAP-SS Solvency Statement dated 06/10/20
21 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2020 CAP-SS Solvency Statement dated 06/10/20
10 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
02 Oct 2020 TM01 Termination of appointment of Martin Ian Dack as a director on 1 October 2020
02 Oct 2020 AP01 Appointment of Mr Edward William Mole as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Roger Skeldon as a director on 1 October 2020
08 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 9 April 2019 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jun 2018 CS01 Confirmation statement made on 9 April 2018 with updates
04 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 4 June 2018
04 Jun 2018 PSC01 Notification of Sheila Patricia Libman as a person with significant control on 9 April 2018
01 Aug 2017 CH01 Director's details changed for Mr Martin Ian Dack on 1 August 2017
12 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
27 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates