LEBARA MONEY LIMITED

Company number 09753115

Date	Type	Description	View / Download
30 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 5 August 2021	(7 pages)
27 Aug 2020	LIQ01	Declaration of solvency	(5 pages)
27 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-06	(1 page)
22 Apr 2020	SH20	Statement by Directors	(1 page)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 EUR 1	(3 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 30/03/20	(1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2020	TM01	Termination of appointment of Paul Alexander Van Straaten as a director on 25 March 2020	(1 page)
28 Aug 2019	TM01	Termination of appointment of Patrick Albert Wild as a director on 15 August 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Mr Richard Wolfgang Henry Schaefer as a director on 1 December 2018	(2 pages)
12 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Dec 2018	TM01	Termination of appointment of Graeme Ashley Oxby as a director on 1 December 2018	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
31 Aug 2018	AD01	Registered office address changed from The White Chapel Building 10 Whitechapel High Street London E1 8DX England to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 31 August 2018	(1 page)
25 Jan 2018	AD01	Registered office address changed from C/O Legal Department 25 Copthall Avenue London EC2R 7BP England to The White Chapel Building 10 Whitechapel High Street London E1 8DX on 25 January 2018	(1 page)
15 Dec 2017	RP04AP01	Second filing for the appointment of Graeme Oxby as a director	(6 pages)
31 Oct 2017	PSC01	Notification of Raphael Ilya Auerbach as a person with significant control on 14 September 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Lebara Digital Group B.V. as a person with significant control on 14 September 2017	(1 page)
31 Oct 2017	PSC01	Notification of Suzanei Lynne Archer as a person with significant control on 14 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Graeme Ashley Oxby as a director on 14 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/12/17.	(3 pages)

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