Companies House does not verify the accuracy of the information filed

LIBRA 19 LTD

Company number 09343984

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2022	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 - 9 pages (9 pages)
14 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Dec 2020	AD01	Registered office address changed from Flat 2 4 Mildmay Park London N1 4PE England to Court House the Old Polce Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 8 December 2020	View PDF Registered office address changed from Flat 2 4 Mildmay Park London N1 4PE England to Court House the Old Polce Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-03 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Total exemption full accounts made up to 16 October 2020	View PDF Total exemption full accounts made up to 16 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 16 October 2020	View PDF Previous accounting period shortened from 31 December 2020 to 16 October 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 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 - 2 pages (2 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 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 - 2 pages (2 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 5 pages (5 pages) Download iXBRL
19 Dec 2016	AD01	Registered office address changed from Flat 2, 4 Mildmay Park London N1 4PE United Kingdom to Flat 2 4 Mildmay Park London N1 4PE on 19 December 2016	View PDF Registered office address changed from Flat 2, 4 Mildmay Park London N1 4PE United Kingdom to Flat 2 4 Mildmay Park London N1 4PE on 19 December 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2016	AD01	Registered office address changed from Vincent House 5 Pembridge Square London W2 4EG to Flat 2, 4 Mildmay Park London N1 4PE on 21 April 2016	View PDF Registered office address changed from Vincent House 5 Pembridge Square London W2 4EG to Flat 2, 4 Mildmay Park London N1 4PE on 21 April 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	CH01	Director's details changed for Neven Bagratee on 19 April 2016	View PDF Director's details changed for Neven Bagratee on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AD01	Registered office address changed from Flat 1 1B Poland Street London W1F 8PR England to Vincent House 5 Pembridge Square London W2 4EG on 8 June 2015	View PDF Registered office address changed from Flat 1 1B Poland Street London W1F 8PR England to Vincent House 5 Pembridge Square London W2 4EG on 8 June 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1	View PDF Incorporation Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

LIBRA 19 LTD

Filter by category