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LIBRATUM LIMITED

Company number 07705485

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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)
26 Nov 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 July 2013
23 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10
22 Jul 2014 TM01 Termination of appointment of Julie Ann Walsh as a director on 1 July 2014
22 Jul 2014 TM01 Termination of appointment of Caroline Anne Thomas as a director on 1 July 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-12
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Jan 2013 AP01 Appointment of Ms Julie Ann Walsh as a director
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 10
17 Jan 2013 AP01 Appointment of Mrs Caroline Anne Thomas as a director
24 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Suzanne Brigid Selvester on 2 July 2012
22 Nov 2012 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 22 November 2012
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted