LIBRA GROUP SERVICES LIMITED

Company number 05690020

Date	Type	Description	View / Download
09 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
06 Dec 2018	AD01	Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 150 Aldersgate Street London EC1A 4AB on 6 December 2018	(2 pages)
03 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
03 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14	(1 page)
18 Sep 2018	TM01	Termination of appointment of Adamantios Tomazos as a director on 17 September 2018	(1 page)
18 Sep 2018	AP03	Appointment of Neil Austin Mortimer as a secretary on 17 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Constantine Michael Logothetis as a director on 17 September 2018	(1 page)
18 Sep 2018	AP01	Appointment of Mr Neil Austin Mortimer as a director on 17 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Martin Peter Berger Benny as a director on 17 September 2018	(1 page)
18 Sep 2018	TM02	Termination of appointment of Martin Peter Berger Benny as a secretary on 17 September 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Feb 2017	TM01	Termination of appointment of George Michael Logothetis as a director on 13 February 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
29 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(6 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Jun 2015	CH01	Director's details changed for Mr Constantine Michael Logothetis on 17 October 2014	(2 pages)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(6 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(6 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)

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