LIBRA CARECO INVESTMENTS 2 LIMITED filing history - Find and update company information

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LIBRA CARECO INVESTMENTS 2 LIMITED

Company number 05296590

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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)
05 Apr 2022	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)
18 Jan 2022	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)
06 Jan 2022	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)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 1	View PDF Statement of capital on 2 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	View PDF Solvency Statement dated 29/10/21 - link opens in a new window - 1 page (1 page)
02 Nov 2021	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 - 4 pages (4 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 79,459,764.03	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 79,459,764.03 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 25/08/2021	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 25/08/2021 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
30 Apr 2021	MR04	Satisfaction of charge 052965900007 in full	View PDF Satisfaction of charge 052965900007 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 052965900008 in full	View PDF Satisfaction of charge 052965900008 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 052965900006 in full	View PDF Satisfaction of charge 052965900006 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR01	Registration of charge 052965900009, created on 27 April 2021	View PDF Registration of charge 052965900009, created on 27 April 2021 - link opens in a new window - 216 pages (216 pages)
29 Apr 2021	MR01	Registration of charge 052965900010, created on 27 April 2021	View PDF Registration of charge 052965900010, created on 27 April 2021 - link opens in a new window - 90 pages (90 pages)
29 Apr 2021	MR01	Registration of charge 052965900011, created on 27 April 2021	View PDF Registration of charge 052965900011, created on 27 April 2021 - link opens in a new window - 57 pages (57 pages)
28 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	View PDF Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
14 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	View PDF Termination of appointment of James Justin Hutchens as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)

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