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LIBRA CARECO HOLDINGS LIMITED

Company number 05296574

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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)
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 1.00	View PDF Statement of capital on 2 November 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 25/08/2021	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 25/08/2021 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
30 Apr 2021	MR04	Satisfaction of charge 052965740004 in full	View PDF Satisfaction of charge 052965740004 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 052965740005 in full	View PDF Satisfaction of charge 052965740005 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 052965740006 in full	View PDF Satisfaction of charge 052965740006 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR01	Registration of charge 052965740007, created on 27 April 2021	View PDF Registration of charge 052965740007, created on 27 April 2021 - link opens in a new window - 216 pages (216 pages)
29 Apr 2021	MR01	Registration of charge 052965740008, created on 27 April 2021	View PDF Registration of charge 052965740008, created on 27 April 2021 - link opens in a new window - 57 pages (57 pages)
29 Apr 2021	MR01	Registration of charge 052965740009, created on 27 April 2021	View PDF Registration of charge 052965740009, created on 27 April 2021 - link opens in a new window - 90 pages (90 pages)
28 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	View PDF Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
14 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	View PDF Termination of appointment of James Justin Hutchens as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
26 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
20 Feb 2018	CH01	Director's details changed for Mr James Justin Hutchens on 7 February 2018	View PDF Director's details changed for Mr James Justin Hutchens on 7 February 2018 - link opens in a new window - 2 pages (2 pages)

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