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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)
11 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
25 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 10,000	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 10,000	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
28 Dec 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	View PDF Current accounting period shortened from 31 October 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 15 November 2010	View PDF Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	TM01	Termination of appointment of Matthew Gandy as a director	View PDF Termination of appointment of Matthew Gandy as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AP01	Appointment of Jacqueline Susan Donnison as a director	View PDF Appointment of Jacqueline Susan Donnison as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AP01	Appointment of Natalie Jane Piper as a director	View PDF Appointment of Natalie Jane Piper as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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