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LIBAZON HOLDINGS LIMITED

Company number 11068776

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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)
13 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
24 Mar 2022 CS01 Confirmation statement made on 16 November 2021 with updates
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 863.288683
17 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2022 TM01 Termination of appointment of Christophe Jean Morand Pflieger as a director on 1 January 2022
02 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 16 November 2019
24 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 16 November 2020
19 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/08/21
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 826.88
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 804.26
30 Jan 2020 PSC04 Change of details for Ms Raja Al-Khatib as a person with significant control on 30 January 2020
30 Jan 2020 CS01 Confirmation statement made on 16 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02.09.2021.
28 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2019
  • GBP 788.34
04 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
10 May 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 804.26
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020.
29 Mar 2019 TM01 Termination of appointment of Mona Alsheetan as a director on 20 March 2019
03 Jan 2019 CH01 Director's details changed for Mr. Christophe Jean Morand Pflieger on 15 November 2018