- Company Overview for LIBRA ENGINEERING LIMITED (07923556)
- Filing history for LIBRA ENGINEERING LIMITED (07923556)
- People for LIBRA ENGINEERING LIMITED (07923556)
- Insolvency for LIBRA ENGINEERING LIMITED (07923556)
- More for LIBRA ENGINEERING LIMITED (07923556)
| 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) |
|---|---|---|---|
| 06 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 31 Dec 2018 | LIQ01 | Declaration of solvency | |
| 30 Nov 2018 | AD01 | Registered office address changed from Magnum House 133 Half Moon Lane Dulwich London SE24 9JY to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 30 November 2018 | |
| 27 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
| 27 Nov 2018 | RESOLUTIONS |
Resolutions
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| 21 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 05 May 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 24 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Jul 2013 | AA01 | Previous accounting period extended from 31 January 2013 to 31 March 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 09 Feb 2012 | AP01 | Appointment of Michael Livesey Taylor as a director | |
| 08 Feb 2012 | AP01 | Appointment of Gary James Mckale as a director | |
| 25 Jan 2012 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 25 Jan 2012 | NEWINC | Incorporation |