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LIBRA FILM PARTNER 1 LIMITED

Company number 04692965

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2023 DS01 Application to strike the company off the register
06 Mar 2023 PSC05 Change of details for Freeshire Limited as a person with significant control on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023
06 Mar 2023 PSC05 Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020
06 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
06 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
03 Mar 2023 PSC05 Change of details for a person with significant control
02 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
23 Feb 2023 MR04 Satisfaction of charge 1 in full
23 Feb 2023 MR04 Satisfaction of charge 2 in full
23 Feb 2023 MR04 Satisfaction of charge 5 in full
23 Feb 2023 MR04 Satisfaction of charge 3 in full
23 Feb 2023 MR04 Satisfaction of charge 4 in full
19 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates