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LIBAMEN LTD

Company number 08352791

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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)
28 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 17 September 2021	View PDF Liquidators' statement of receipts and payments to 17 September 2021 - link opens in a new window - 12 pages (12 pages)
16 Oct 2020	AD01	Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP to 82 st. John Street London EC1M 4JN on 16 October 2020	View PDF Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP to 82 st. John Street London EC1M 4JN on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-18 - link opens in a new window - 1 page (1 page)
09 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Jul 2020	TM01	Termination of appointment of Peter John Freeman as a director on 2 July 2020	View PDF Termination of appointment of Peter John Freeman as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 9 pages (9 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 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 - 7 pages (7 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 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 - 7 pages (7 pages) Download iXBRL
02 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 20	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 20 - link opens in a new window - 6 pages (6 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2016	TM01	Termination of appointment of Philip Leslie Holbeche as a director on 15 June 2015	View PDF Termination of appointment of Philip Leslie Holbeche as a director on 15 June 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 20	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 20 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 20	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 20 - link opens in a new window - 7 pages (7 pages)

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