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LIBELULA PROPERTIES LIMITED

Company number 07394853

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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)
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	PSC07	Cessation of Jacqueline Susan Donnison as a person with significant control on 21 June 2022	View PDF Cessation of Jacqueline Susan Donnison as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC02	Notification of Relentless Investments 9 Limited as a person with significant control on 21 June 2022	View PDF Notification of Relentless Investments 9 Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of David Malcolm Kaye as a director on 21 June 2022	View PDF Appointment of David Malcolm Kaye as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Natalie Jane Piper as a director on 21 June 2022	View PDF Termination of appointment of Natalie Jane Piper as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Jacqueline Susan Donnison as a director on 21 June 2022	View PDF Termination of appointment of Jacqueline Susan Donnison as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM02	Termination of appointment of Natalie Jane Piper as a secretary on 21 June 2022	View PDF Termination of appointment of Natalie Jane Piper as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AD01	Registered office address changed from 53a High Street Esher KT10 9RQ England to 14 Lombard Road Lombard Wharf London SW11 3GP on 22 June 2022	View PDF Registered office address changed from 53a High Street Esher KT10 9RQ England to 14 Lombard Road Lombard Wharf London SW11 3GP on 22 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	CH01	Director's details changed for Mrs Jacqueline Susan Donnison on 1 June 2020	View PDF Director's details changed for Mrs Jacqueline Susan Donnison on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AD01	Registered office address changed from 12 Littleworth Lane Esher Surrey KT10 9PF to 53a High Street Esher KT10 9RQ on 9 July 2019	View PDF Registered office address changed from 12 Littleworth Lane Esher Surrey KT10 9PF to 53a High Street Esher KT10 9RQ on 9 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AP03	Appointment of Mrs. Natalie Jane Piper as a secretary on 1 June 2019	View PDF Appointment of Mrs. Natalie Jane Piper as a secretary on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 30 May 2019	View PDF Termination of appointment of Jd Secretariat Limited as a secretary on 30 May 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
20 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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