LIBEREKA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Liquidators' statement of receipts and payments to 2025-05-24 |
| 27/11/2427 November 2024 | Termination of appointment of Soumik Ganguly as a director on 2024-11-10 |
| 11/06/2411 June 2024 | Liquidators' statement of receipts and payments to 2024-05-24 |
| 26/02/2426 February 2024 | Registered office address changed from PO Box 4385 12420853 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-02-26 |
| 20/02/2420 February 2024 | Registered office address changed to PO Box 4385, 12420853 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-20 |
| 06/06/236 June 2023 | Statement of affairs |
| 06/06/236 June 2023 | Registered office address changed from Suite 38 95 Mortimer Street London W1W 7GB England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-06-06 |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Appointment of a voluntary liquidator |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 03/04/233 April 2023 | Cessation of Leonardo Uehara as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Mr Soumik Ganguly as a secretary on 2023-03-30 |
| 03/04/233 April 2023 | Notification of Educivitas Limited as a person with significant control on 2023-04-03 |
| 13/03/2313 March 2023 | Registered office address changed from Suite 38 Suite 38, 95Mortimer Street London W1W 7GB England to Suite 38 95 Mortimer Street London W1W 7GB on 2023-03-13 |
| 13/03/2313 March 2023 | Registered office address changed from 34 Moorlands Welwyn Garden City AL7 4PP England to Suite 38 Suite 38, 95Mortimer Street London W1W 7GB on 2023-03-13 |
| 09/01/239 January 2023 | Termination of appointment of Leonardo Uehara as a director on 2022-09-21 |
| 09/01/239 January 2023 | Termination of appointment of Yana Drapkina as a director on 2022-09-21 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 05/04/215 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 20/03/2120 March 2021 | PREVSHO FROM 31/01/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 17 THE VINEYARD WELWYN GARDEN CITY AL8 7PY ENGLAND |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / LEONARDO UEHARA / 10/08/2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 12/06/2012 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUMIK GANGULY |
| 12/06/2012 June 2020 | CESSATION OF YANA DRAPKINA AS A PSC |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR SOUMIK GANGULY |
| 06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANA DRAPKINA |
| 06/04/206 April 2020 | CESSATION OF SOUMIK GANGULY AS A PSC |
| 06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARDO UEHARA |
| 06/04/206 April 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 675 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SOUMIK GANGULY |
| 06/04/206 April 2020 | DIRECTOR APPOINTED YANA DRAPKINA |
| 06/04/206 April 2020 | DIRECTOR APPOINTED LEONARDO UEHARA |
| 23/01/2023 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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