LIBURNIA PROPERTIES LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-10-31 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Total exemption full accounts made up to 2022-12-31

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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01/12/231 December 2023 Confirmation statement made on 2023-10-31 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR England to 10-12 Bourlet Close London W1W 7BR on 2023-08-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-31 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 31/12/18 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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10/07/1910 July 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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10/07/1910 July 2019 DIRECTOR APPOINTED MR GIANFILIPPO CAPRIOTTI

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALDO FILIPPINI

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/05/1631 May 2016 Annual return made up to 31 October 2015 with full list of shareholders

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25/04/1625 April 2016 Annual return made up to 30 October 2015 with full list of shareholders

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14/12/1514 December 2015 29/10/15 STATEMENT OF CAPITAL GBP 2

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06/11/156 November 2015 DIRECTOR APPOINTED MR ALDO JONATHAN FILIPPINI

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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29/10/1529 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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