LIB LONDON LIMITED

44a Floral Street, London, WC2E 9DA
StatusDISSOLVED
Company No.07971051
CategoryPrivate Limited Company
Incorporated01 Mar 2012
Age12 years, 3 months, 1 day
JurisdictionEngland Wales
Dissolution09 Aug 2016
Years7 years, 9 months, 24 days

SUMMARY

LIB LONDON LIMITED is an dissolved private limited company with number 07971051. It was incorporated 12 years, 3 months, 1 day ago, on 01 March 2012 and it was dissolved 7 years, 9 months, 24 days ago, on 09 August 2016. The company address is 44a Floral Street, London, WC2E 9DA.



Company Fillings

Gazette dissolved voluntary

Date: 09 Aug 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 May 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 May 2016

Category: Dissolution

Type: DS01

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Gazette filings brought up to date

Date: 15 Dec 2015

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 06 Oct 2015

Category: Gazette

Type: GAZ1

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Change account reference date company previous shortened

Date: 31 Mar 2015

Action Date: 29 Jun 2014

Category: Accounts

Type: AA01

New date: 2014-06-29

Made up date: 2014-06-30

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Change person director company with change date

Date: 30 Mar 2015

Action Date: 26 Mar 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-03-26

Officer name: Mr Jeffery Parry

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Annual return company with made up date full list shareholders

Date: 26 Mar 2015

Action Date: 01 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-01

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Termination director company with name termination date

Date: 26 Mar 2015

Action Date: 26 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-26

Officer name: Stuart William Peterson

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Termination director company with name termination date

Date: 26 Mar 2015

Action Date: 26 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Scott Christensen

Termination date: 2015-03-26

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Termination director company with name termination date

Date: 26 Mar 2015

Action Date: 26 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-26

Officer name: Ralph Roland Schmidtke

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Appoint person director company with name date

Date: 26 Mar 2015

Action Date: 26 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-26

Officer name: Mr Jeffery Parry

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Change registered office address company with date old address new address

Date: 20 Mar 2015

Action Date: 20 Mar 2015

Category: Address

Type: AD01

New address: 44a Floral Street London WC2E 9DA

Change date: 2015-03-20

Old address: 3Rd Floor 207 Regent Street London W1B 2HH

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Termination director company with name termination date

Date: 17 Mar 2015

Action Date: 11 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-02-11

Officer name: Jamie Hendry

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Annual return company with made up date full list shareholders

Date: 28 Mar 2014

Action Date: 01 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-01

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Accounts with accounts type total exemption small

Date: 29 Nov 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 31 May 2013

Action Date: 01 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-01

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Certificate change of name company

Date: 20 Dec 2012

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed rain london LIMITED\certificate issued on 20/12/12

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Change of name notice

Date: 20 Dec 2012

Category: Change-of-name

Type: CONNOT

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Change registered office address company with date old address

Date: 26 Mar 2012

Action Date: 26 Mar 2012

Category: Address

Type: AD01

Change date: 2012-03-26

Old address: 1St Floor 44a Floral Street London WC2E 9DA England

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Change account reference date company current extended

Date: 19 Mar 2012

Action Date: 30 Jun 2013

Category: Accounts

Type: AA01

Made up date: 2013-03-31

New date: 2013-06-30

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Incorporation company

Date: 01 Mar 2012

Category: Incorporation

Type: NEWINC

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