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LIBRAONE LIMITED

Company number 10568423

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2020 DS01 Application to strike the company off the register
17 May 2020 PSC01 Notification of Waqar Hussain Malik as a person with significant control on 13 March 2020
17 May 2020 PSC07 Cessation of Chaudhary Rafiq as a person with significant control on 12 March 2020
17 May 2020 TM01 Termination of appointment of Chaudhary Rafiq as a director on 31 March 2020
17 May 2020 TM01 Termination of appointment of Mohammad Khan as a director on 31 March 2020
06 May 2020 AP01 Appointment of Mr Waqar Malik as a director on 13 March 2020
31 Mar 2020 PSC07 Cessation of Waqar Malik as a person with significant control on 13 March 2020
31 Mar 2020 TM01 Termination of appointment of Waqar Malik as a director on 13 March 2020
20 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
19 Mar 2020 PSC01 Notification of Waqar Malik as a person with significant control on 1 March 2020
19 Mar 2020 PSC07 Cessation of Adam Tahir as a person with significant control on 13 March 2020
18 Mar 2020 AD01 Registered office address changed from 123 Roundhay Road Roundhay Road Leeds LS8 5AJ England to 2-6, Unit a Rochdale Road Middleton Manchester M24 6DP on 18 March 2020
13 Mar 2020 PSC01 Notification of Adam Tahir as a person with significant control on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr Waqar Malik as a director on 13 March 2020
06 Mar 2020 PSC01 Notification of Chaudhary Rafiq as a person with significant control on 28 November 2019
06 Mar 2020 AP01 Appointment of Mr Chaudhary Rafiq as a director on 28 November 2019
06 Mar 2020 AP01 Appointment of Mr Mohammad Khan as a director on 29 November 2019
29 Jan 2020 PSC07 Cessation of Qudsia Hamza as a person with significant control on 30 November 2019
29 Jan 2020 TM01 Termination of appointment of Qudsia Hamza as a director on 30 November 2019
29 Jan 2020 AD01 Registered office address changed from 20 Syke Lane Scarcroft Leeds LS14 3BQ England to 123 Roundhay Road Roundhay Road Leeds LS8 5AJ on 29 January 2020
29 Jan 2020 AA Micro company accounts made up to 31 January 2019
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
09 Dec 2019 CH01 Director's details changed for Mrs Qudsia Hamza on 1 December 2019