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LIBRA WELLBEING LTD

Company number 11578908

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2022 DS01 Application to strike the company off the register
16 Mar 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
29 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
04 Dec 2020 AD01 Registered office address changed from Ashgrove House Ashendon Aylesbury HP18 0HB England to 14 Vernon Building Westbourne Street High Wycombe Buckinghamshire HP11 2PX on 4 December 2020
17 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
20 Oct 2020 CERTNM Company name changed rattlyons LIMITED\certificate issued on 20/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-19
05 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
25 Feb 2020 AD01 Registered office address changed from Three Bears Cottage Aylesbury Road Great Missenden HP16 9LS England to Ashgrove House Ashendon Aylesbury HP18 0HB on 25 February 2020
24 Feb 2020 AD01 Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to Three Bears Cottage Aylesbury Road Great Missenden HP16 9LS on 24 February 2020
21 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
21 Sep 2018 CH01 Director's details changed for Mr Jeremy James Ratnarajah on 21 September 2018
21 Sep 2018 PSC04 Change of details for Mr Jeremy James Ratnarajah as a person with significant control on 21 September 2018
20 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-20
  • GBP 100