LIBRA GUARANTEECO LIMITED
Company number 05324564 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 17 Dec 2021 | Application to strike the company off the register · 3 pages | View document |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHENS | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 29 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 29 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN HUTCHENS / 07/02/2018 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053245640005 | View document |
| 10 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053245640008 | View document |
| 6 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053245640007 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053245640006 | View document |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 16 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Jan 2016 | 05/01/16 NO MEMBER LIST | View document |
| 9 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Feb 2015 | 05/01/15 NO MEMBER LIST | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O NHP MANAGEMENT LTD LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY LILY PANG | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL | View document |
| 27 Nov 2014 | ALTER ARTICLES 12/11/2014 | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053245640005 | View document |
| 13 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 21 Jan 2014 | 05/01/14 NO MEMBER LIST | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 16 Jan 2013 | 05/01/13 NO MEMBER LIST | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 16 Jan 2012 | 05/01/12 NO MEMBER LIST | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Jan 2011 | 05/01/11 NO MEMBER LIST | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 25 HANOVER SQUARE LONDON W1S 1JF | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL JORGEN MALHERBE JENSEN / 06/01/2010 | View document |
| 6 Jan 2010 | 05/01/10 NO MEMBER LIST | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS LILY PANG / 06/01/2010 | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED MR PAUL HUGH THOMPSON | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT | View document |
| 17 Aug 2009 | SECRETARY APPOINTED MS LILY PANG | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL NICHOLSON | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN GRANT | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2009 | ANNUAL RETURN MADE UP TO 05/01/09 | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL MORTIMER | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Jul 2008 | PREVSHO FROM 30/09/2007 TO 29/09/2007 | View document |
| 29 Jan 2008 | ANNUAL RETURN MADE UP TO 05/01/08 | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: BLOCK A UPPER GROUND FLOOR DUKE'S COURT DUKE STREET WOKING SURREY GU21 5BH | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | ANNUAL RETURN MADE UP TO 05/01/07 | View document |
| 7 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2006 | SECRETARY RESIGNED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Mar 2006 | COMPANY NAME CHANGED TBG GUARANTEECO LIMITED CERTIFICATE ISSUED ON 08/03/06 | View document |
| 14 Feb 2006 | ANNUAL RETURN MADE UP TO 05/01/06 | View document |
| 20 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | View document |
| 20 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 12 Apr 2005 | COMPANY NAME CHANGED TEAMSKY LIMITED CERTIFICATE ISSUED ON 12/04/05 | View document |
| 5 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |