DR L C LEIBLER LTD


Registered number: 04972665
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Name: DR L C LEIBLER LTD
DR L C LEIBLER LIMITED
Address: 3A STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0BQ
Incorporation Date: 2003-11-21

Company status: Dissolved


Company Documents

date name form type
2021-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-09-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-24 APPLICATION FOR STRIKING-OFF DS01
2020-12-21 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM67 BOTTRELLS LANECHALFONT ST. GILESBUCKINGHAMSHIREHP8 4EJ AD01
2020-11-26 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES CS01
2020-08-18 PREVEXT FROM 29/11/2019 TO 28/05/2020 AA01
2020-09-23 APPOINTMENT TERMINATED, SECRETARY GOSTA BORNLING TM02
2020-01-10 10/01/20 STATEMENT OF CAPITAL GBP 1 SH19
2019-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-12-30 REDUCE SHARE PREM A/C 16/12/2019 RES13
2019-12-30 SOLVENCY STATEMENT DATED 16/12/19 CAP-SS
2019-12-09 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES CS01
2018-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-21 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2017-11-21 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2017-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-08-31 PREVSHO FROM 30/11/2015 TO 29/11/2015 AA01
2016-09-07 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-10 21/11/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2014-09-17 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-12 21/11/14 FULL LIST AR01
2013-07-18 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-23 21/11/13 FULL LIST AR01
2013-12-23 REGISTERED OFFICE CHANGED ON 23/12/2013 FROMTHORNBURY HOUSE, 16 WOODLANDSGERRARDS CROSSBUCKSSL9 8DD AD01
2012-08-01 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-29 21/11/12 FULL LIST AR01
2011-12-09 21/11/11 FULL LIST AR01
2011-07-13 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-26 21/11/10 FULL LIST AR01
2009-11-26 21/11/09 FULL LIST AR01
2009-06-07 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / DR LILIANA CECILIA LEIBLER / 21/11/2009 CH01
2008-11-26 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-07-21 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363s
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-04 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363s
2006-03-08 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363s
2005-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-04-06 SECRETARY'S PARTICULARS CHANGED 288c
2004-01-22 NEW DIRECTOR APPOINTED 288a
2004-01-22 NEW SECRETARY APPOINTED 288a
2004-11-30 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2003-11-24 SECRETARY RESIGNED 288b
2003-11-24 DIRECTOR RESIGNED 288b
2003-11-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-11-08 02:06:08