CORE LIBRA LIMITED

Company number 11653375 ·

Dissolved

25 filings

Date Filing
6 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
6 Sep 2025 Final Gazette dissolved following liquidation View document
6 Jun 2025 Return of final meeting in a members' voluntary winding up · 11 pages View document
22 Jul 2024 Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-22 · 3 pages View document
20 Apr 2024 Resolutions View document
20 Apr 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Apr 2024 Registered office address changed from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-04-20 · 3 pages View document
20 Apr 2024 Resolutions · 1 page View document
20 Apr 2024 Declaration of solvency · 9 pages View document
26 Mar 2024 Satisfaction of charge 116533750001 in full · 1 page View document
13 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
15 Feb 2024 Termination of appointment of Andre Sarvarian as a director on 2024-02-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
27 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116533750001 View document
1 Nov 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
1 Nov 2018 CURREXT FROM 30/11/2019 TO 31/12/2019 View document