LIBAMEN LTD

Company number 08352791 ·

Dissolved

40 filings

Date Filing
28 Sep 2022 Final Gazette dissolved following liquidation View document
28 Sep 2022 Final Gazette dissolved following liquidation · 1 page View document
1 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-17 · 12 pages View document
16 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Aug 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
8 Jan 2017 ADOPT ARTICLES 06/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLBECHE View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
18 Feb 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
8 Jan 2014 CURREXT FROM 31/01/2014 TO 30/06/2014 View document
4 Oct 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, FAIRFAX HOUSE 15 FULWOOD PLACE, LONDON, WC1V 6AY, ENGLAND View document
20 May 2013 DIRECTOR APPOINTED PHILIP LESLIE HOLBECHE View document
20 May 2013 DIRECTOR APPOINTED JAMIE CHRISTOPHER ROBERTS View document
20 May 2013 DIRECTOR APPOINTED MR PETER JOHN FREEMAN View document
20 May 2013 12/04/13 STATEMENT OF CAPITAL GBP 14.20 View document
16 May 2013 ADOPT ARTICLES 01/05/2013 View document
14 May 2013 02/05/13 STATEMENT OF CAPITAL GBP 20 View document
29 Apr 2013 CREATION OF A ORDINARY SHARES @ £0.10 EACH 21/02/2013 View document
29 Apr 2013 08/04/13 STATEMENT OF CAPITAL GBP 9 View document
29 Apr 2013 SUB DIVISION 31/01/2013 View document
29 Apr 2013 08/04/13 STATEMENT OF CAPITAL GBP 14.00 View document
29 Apr 2013 SUB-DIVISION 31/01/13 View document
29 Apr 2013 08/04/13 STATEMENT OF CAPITAL GBP 12.50 View document
28 Jan 2013 COMPANY NAME CHANGED KISSKISS LIMITED CERTIFICATE ISSUED ON 28/01/13 View document
9 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document