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LIBRAN DEVELOPMENTS LIMITED

Company number 09146135

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Dec 2018	AD01	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 257B Croydon Road Beckenham Kent BR3 3PS on 18 December 2018	View PDF Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 257B Croydon Road Beckenham Kent BR3 3PS on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22 - link opens in a new window - 1 page (1 page)
14 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 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
25 Sep 2018	MR04	Satisfaction of charge 091461350001 in full	View PDF Satisfaction of charge 091461350001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2018	PSC07	Cessation of Nicola Anne Bray as a person with significant control on 1 June 2018	View PDF Cessation of Nicola Anne Bray as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	PSC07	Cessation of Natalie Armstrong as a person with significant control on 1 June 2018	View PDF Cessation of Natalie Armstrong as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	PSC07	Cessation of Suzanne Marie Sharp as a person with significant control on 1 June 2018	View PDF Cessation of Suzanne Marie Sharp as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2016	MR01	Registration of charge 091461350001, created on 16 September 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 091461350001, created on 16 September 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 21 pages (21 pages)
24 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AP01	Appointment of Daniel Armstrong as a director on 16 September 2014	View PDF Appointment of Daniel Armstrong as a director on 16 September 2014 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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LIBRAN DEVELOPMENTS LIMITED

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