Manchester
M1 3BR
Secretary Name | Mr Robert James Heward |
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Status | Closed |
Appointed | 04 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Piccadilly Place Manchester M1 3BR |
Director Name | Mr Timothy John Kershaw |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2017(4 years after company formation) |
Appointment Duration | 5 years, 7 months (closed 01 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Piccadilly Place Manchester M1 3BR |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Website | libraeurope.com |
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Registered Address | 5 Piccadilly Place Manchester M1 3BR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Libra Europe Consulting LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
31 December 2020 | Registered office address changed from Third Floor 35 Piccadilly London W1J 0DW to 13th Floor Piccadilly Plaza Manchester M1 4BT on 31 December 2020 (1 page) |
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13 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
24 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
21 April 2020 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
25 July 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
15 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
9 July 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
6 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
5 April 2017 | Appointment of Mr Timothy John Kershaw as a director on 23 March 2017 (2 pages) |
5 April 2017 | Appointment of Mr Timothy John Kershaw as a director on 23 March 2017 (2 pages) |
27 March 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
27 March 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
15 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
15 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
18 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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3 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
3 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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25 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
25 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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21 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
7 March 2013 | Registered office address changed from Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 7 March 2013 (1 page) |
6 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
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6 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
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6 March 2013 | Current accounting period shortened from 31 March 2014 to 31 May 2013 (1 page) |
6 March 2013 | Appointment of Mr Robert James Heward as a secretary (1 page) |
6 March 2013 | Current accounting period shortened from 31 March 2014 to 31 May 2013 (1 page) |
6 March 2013 | Appointment of Mr Robert James Heward as a director (2 pages) |
6 March 2013 | Statement of capital following an allotment of shares on 4 March 2013
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6 March 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
6 March 2013 | Appointment of Mr Robert James Heward as a secretary (1 page) |
6 March 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
6 March 2013 | Registered office address changed from C/O Balance Consulting Limited Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 6 March 2013 (1 page) |
6 March 2013 | Appointment of Mr Robert James Heward as a director (2 pages) |
6 March 2013 | Registered office address changed from C/O Balance Consulting Limited Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from C/O Balance Consulting Limited Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 6 March 2013 (1 page) |
4 March 2013 | Incorporation (36 pages) |
4 March 2013 | Incorporation (36 pages) |