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MALVENA LIBRA LIMITED
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MALVENA LIBRA LIMITED: Filings

    • Overview

    Company NameMALVENA LIBRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08086642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MALVENA LIBRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 28a the Hundred Romsey Hampshire SO51 8BW to Office D Beresford House Town Quay Southampton SO14 2AQ on Sep 10, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 17, 2018

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Dr Malvena Stuart-Taylor on May 30, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Dr Malvena Stuart-Taylor as a director

    		2 pagesAP01

    Current accounting period shortened from May 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0