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LIBRAPHARM LIMITED

Company number 02657815

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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)
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	View PDF Secretary's details changed for Emily Louise Martin on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	View PDF Director's details changed for Rupert John Joseph Hopley on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011	View PDF Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 2	View PDF Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 2 - link opens in a new window - 11 pages (11 pages)
17 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011	View PDF Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	CAP-SS	Solvency Statement dated 29/08/11	View PDF Solvency Statement dated 29/08/11 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	SH19	Statement of capital on 7 September 2011 GBP 1	View PDF Statement of capital on 7 September 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	View PDF Director's details changed for Mr Gareth Richard Wright on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	View PDF Appointment of Emily Louise Martin as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
05 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	View PDF Termination of appointment of Mark Kerswell as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	View PDF Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	View PDF Director's details changed for Mr Adam Christopher Walker on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	View PDF Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	View PDF Director's details changed for John William Burton on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AP01	Appointment of Rachel Jacobs as a director	View PDF Appointment of Rachel Jacobs as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	View PDF Appointment of Gareth Richard Wright as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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