LIBRA GUARANTEECO LIMITED

Company number 05324564

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2021	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Situations in which directors have or can have a direct or indirect interest that conflicts with interest of the company authorised, notwithstanding that any such conflict may breach director's duty under S175 of CA2006. 25/08/2021	(4 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	(9 pages)
30 Apr 2021	MR04	Satisfaction of charge 053245640006 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 053245640008 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 053245640007 in full	(1 page)
29 Apr 2021	MR01	Registration of charge 053245640009, created on 27 April 2021	(216 pages)
29 Apr 2021	MR01	Registration of charge 053245640010, created on 27 April 2021	(57 pages)
29 Apr 2021	MR01	Registration of charge 053245640011, created on 27 April 2021	(90 pages)
11 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
28 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	(2 pages)
29 Apr 2020	AA	Accounts for a dormant company made up to 30 September 2019	(9 pages)
14 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	(7 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(7 pages)
20 Feb 2018	CH01	Director's details changed for Mr James Justin Hutchens on 7 February 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(3 pages)
05 Oct 2017	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 21 September 2017	(2 pages)